Retstone Limited
- Company number
- 04289786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2001
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stephen Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| S Cole No 1 Discretionary Trust Stewart Cole | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Geraint Edward Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Lesley Burnhope Cole | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Miss Anne Louise Bidwell | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr John Stephen Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2022 |
| Mr Geraint Edward Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £7,887,276 | £5,201,402 | 0 |
| 31 Dec 2024 | - | £6,469,617 | £3,472,918 | 0 |
| 31 Dec 2023 | - | £5,135,077 | £761,236 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £17,512,938 | £4,018,879 | £869,576 | 132 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
Connections
Controls
- ADI UK Limited (03319313)
Registered address
240 companies are registered at this address - likely a registration agent.