# Retstone Limited

## Details

- **Company number:** [04289786](https://find-and-update.company-information.service.gov.uk/company/04289786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2001
- **Registered office:** FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Burnhope Cole | voting-rights-25-to-50-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 | 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 |
| 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 2021 | £17,512,938 | £4,018,879 | £869,576 | 132 |




## Controls

- [ADI UK Limited](/company/03319313) (03319313)




## Registered address

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