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Retab Agency Limited

00888961

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

183 Eversholt Street, London, NW1 1BU
Incorporated 04/10/1966

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mr Clive Richard Healey

secretary · Since 01/01/2008

ACCOUNTANT

OTHER · Age 53

Also on 11 other boards

Mr Mark David Bateman

director · Since 02/11/2023

ENGINEER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr James Campbell

director · Since 02/11/2023

ENGINEER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Robert William Cargill

director · Since 02/11/2023

ENGINEER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Andrew William Hixson

director · Since 02/11/2023

ENGINEER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Kevin Killoran

director · Since 02/11/2023

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Alan Philip Newman

director · Since 02/11/2023

ENGINEER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Ignatios Parperi

director · Since 02/11/2023

ENGINEER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Thomas Peter Smith

director · Since 02/11/2023

ENGINEER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Paul Greatbanks

director · Since 01/04/2026

BRITISH · ENGLAND · Age 41

Clive Richard Healey

secretary · Since 01/01/2008

Other

Andrew William Hixson

director · Since 02/11/2023

British · England · Age 53

Mark David Bateman

director · Since 02/11/2023

British · England · Age 46

James Campbell

director · Since 02/11/2023

British · England · Age 44

Robert William Cargill

director · Since 02/11/2023

British · Scotland · Age 56

Kevin Killoran

director · Since 02/11/2023

British · England · Age 58

Alan Philip Newman

director · Since 02/11/2023

British · England · Age 52

Ignatios Parperi

director · Since 02/11/2023

British · England · Age 50

Thomas Peter Smith

director · Since 02/11/2023

British · England · Age 44

Paul Greatbanks

director · Since 01/04/2026

British · England · Age 41

Former

Esme Margaret Crow

director · Resigned 31/12/1991

Janet Goddard

director · Resigned 31/12/1994

Janet Doris Lawes

director · Resigned 31/12/1994

Peter Ronald Wallis

secretary · Resigned 10/04/1996

Maureen Bush

director · Resigned 31/12/1996

Christine Mary Wallis

director · Resigned 31/12/1997

June Gilfillan

director · Resigned 30/10/1998

Terence Gilfillan

director · Resigned 31/12/1999

Jean Arnold

director · Resigned 31/12/2003

Patricia Dawn Vince

director · Resigned 31/12/2006

James Frank Tollervey

secretary · Resigned 31/12/2007

Jennifer Ann Bunker

director · Resigned 31/12/2009

Catherine Elizabeth Crane

director · Resigned 31/12/2009

Shirley Phillips

director · Resigned 31/12/2009

Dorothy Ann Bradley

director · Resigned 31/08/2016

Margaret Rose Cross

director · Resigned 31/12/2016

Janet Lesley Bell

director · Resigned 31/12/2016

Anita Elaine Weller

director · Resigned 31/12/2018

Honor Wood

director · Resigned 31/12/2019

Alison Murray Monaghan

director · Resigned 31/12/2022

Tracey Jane Anderson

director · Resigned 02/11/2023

Michelle Canty

director · Resigned 02/11/2023

Denise Patricia Panton

director · Resigned 02/11/2023

Ann Marie Killoran

director · Resigned 02/11/2023

Laura Frances Cargill

director · Resigned 02/11/2023

Michelle Hixson

director · Resigned 02/11/2023

Faye Newman

director · Resigned 02/11/2023

Sarah Emma Smith

director · Resigned 02/11/2023

Ariane Bateman

director · Resigned 02/11/2023

Susan Campbell

director · Resigned 02/11/2023

Francesca Parperi

director · Resigned 02/11/2023

Lindsay Healey

director · Resigned 10/01/2024

Peter John Anderson

director · Resigned 31/01/2024

Terence James Patrick Canty

director · Resigned 31/03/2025

Mr Neil Panton

director · Resigned 31/03/2026

Neil Panton

director · Resigned 31/03/2026

Persons with Significant Control

Troup Bywaters + Anders Llp

75–100% shares
75–100% votes
Appoint directors

183, Eversholt Street, London, NW1 1BU

Reg: Oc449008 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 08/01/2024

Former PSCs

Mrs Tracey Jane Anderson

Ceased 23/09/2023

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 183 Eversholt Street
2026-08-11

183 EVERSHOLT STREET

post town → London
2026-08-11

LONDON

officer appointed → HEALEY, Clive Richard
2026-08-11
officer appointed → BATEMAN, Mark David
2026-08-11
officer appointed → CAMPBELL, James
2026-08-11
officer appointed → CARGILL, Robert William
2026-08-11
officer appointed → GREATBANKS, Paul
2026-08-11
officer appointed → HIXSON, Andrew William
2026-08-11
officer appointed → KILLORAN, Kevin
2026-08-11
officer appointed → NEWMAN, Alan Philip
2026-08-11
officer appointed → PARPERI, Ignatios
2026-08-11
officer appointed → SMITH, Thomas Peter
2026-08-11

CompanyRankvs 181+ SIC 77330 peers
68

Financial strength66th percentile among SIC peers · 17/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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181Retab Agency Limited
64
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£62k

Balance sheet strength

Cash

£762

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£497k

Current Liabilities

£530k

Fixed Assets

£127k

Debtors

£496k

52avg. employees+5

Tax at Year End

Corp tax£53k

Balance Sheet

Assets less current liabilities£94k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20260.94+£37k
20250.01—

Derived from filed accounts. Not audited figures.