OpenCompanies

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

Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD

Control

NameNature of controlNotifiedCeased
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

Registered address

240 companies are registered at this address - likely a registration agent.

Data