RETRAC GROUP LIMITED

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RETRAC GROUP LIMITED

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Key Data

Status

In Administration

Company No.

01080012

Incorporation date

03/11/1972

Size

Group

Contacts

Registered address

Registered address

Suite 3, Avery House, 69 North Street, Brighton BN41 1DHCopy
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Latest events (Record since 06/04/2023)
dot icon20/11/2025
Administrator's progress report
dot icon23/10/2025
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-23
dot icon10/10/2025
Notice of extension of period of Administration
dot icon15/05/2025
Administrator's progress report
dot icon31/01/2025
Statement of affairs with form AM02SOA
dot icon18/11/2024
Notice of deemed approval of proposals
dot icon07/11/2024
Statement of administrator's proposal
dot icon02/11/2024
Appointment of an administrator
dot icon02/11/2024
Registered office address changed from Units 3-5 Techno Trading Estate Swindon Wiltshire SN2 8HB to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-11-02
dot icon19/09/2024
Satisfaction of charge 010800120010 in full
dot icon23/08/2024
Resolutions
dot icon23/08/2024
Memorandum and Articles of Association
dot icon23/08/2024
Resolutions
dot icon19/08/2024
Termination of appointment of Andrew John Carter as a director on 2024-08-06
dot icon19/08/2024
Appointment of Mr Richard Melvin Williams as a director on 2024-08-06
dot icon19/08/2024
Cessation of Equiom (Guernsey) Limited as Trustees of the Retrac Employee Ownership Trust as a person with significant control on 2024-08-06
dot icon19/08/2024
Notification of Retrac Technologies Ltd as a person with significant control on 2024-08-06
dot icon12/08/2024
Registration of charge 010800120011, created on 2024-08-06
dot icon06/06/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon31/08/2023
Group of companies' accounts made up to 2022-11-30
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Memorandum and Articles of Association
dot icon21/06/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon06/04/2023
Certificate of change of name
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

138
2022
change arrow icon0 % *

* during past year

Cash in Bank

£371,512.00

Confirmation

dot iconLast made up date
30/11/2022
dot iconNext confirmation date
23/05/2025
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
138
4.27M
-
0.00
371.51K
-
2022
138
4.27M
-
0.00
371.51K
-

Employees

2022

Employees

138 Ascended- *

Net Assets(GBP)

4.27M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

371.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riley, Simon
Director
03/06/1991 - 08/11/2002
1
Walmsley, Daniel Robert
Director
31/05/2021 - Present
15
Carter, Alistair James
Director
01/07/2006 - 31/05/2021
1
Carter, Robin Alexander
Director
01/12/2001 - 31/05/2021
1
Howarth, John Andrew
Director
01/12/2002 - 02/05/2011
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About RETRAC GROUP LIMITED

RETRAC GROUP LIMITED is an(a) In Administration company incorporated on 03/11/1972 with the registered office located at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 138 according to last financial statements.

Frequently Asked Questions

What is the current status of RETRAC GROUP LIMITED?

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RETRAC GROUP LIMITED is currently In Administration. It was registered on 03/11/1972 .

Where is RETRAC GROUP LIMITED located?

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RETRAC GROUP LIMITED is registered at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH.

What does RETRAC GROUP LIMITED do?

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RETRAC GROUP LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does RETRAC GROUP LIMITED have?

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RETRAC GROUP LIMITED had 138 employees in 2022.

What is the latest filing for RETRAC GROUP LIMITED?

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The latest filing was on 20/11/2025: Administrator's progress report.