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Retsen Limited

01227736

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

95 STATION ROAD, LONDON, NW4 3ST
Incorporated 25/09/1975

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Raffi Uddin Peracha

director · Since 14/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Shahida Raffi Peracha

director · Since 14/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mrs Shahida Raffi Peracha

secretary · Since 06/04/2011

Persons with Significant Control

Mr Raffi Peracha

25–50% shares
25–50% votes

British · England · Age 74

95, Station Road, London, NW4 3ST

Notified 06/04/2016

Mrs. Shahida Peracha

25–50% shares
25–50% votes

British · England · Age 74

95, Station Road, London, NW4 3ST

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 13/01/2012Registered 17/01/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/05/2011Registered 01/06/2011Satisfied 26/01/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2007Registered 17/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 06/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2000Registered 11/10/2000
charge
satisfied

DALLAH ALBARAKA INVESTMENT COMPANY LIMITED

Created 06/05/1994Registered 12/05/1994Satisfied 04/02/1999
charge
satisfied

DALLAH ALBARAKA INVESTMENT COMPANY LIMITED

Created 06/05/1994Registered 12/05/1994Satisfied 04/02/1999
charge
satisfied

ALBARAKA INTERNATIONAL BANK LIMITED

Created 13/03/1992Registered 25/03/1992Satisfied 04/02/1999
charge
satisfied

ALBARAKA INTERNATIONAL BANK LIMITED

Created 18/10/1989Registered 20/10/1989Satisfied 04/02/1999
charge
satisfied

ALBARAKA INTERNATIONAL BANK LIMITED

Created 07/10/1988Registered 12/10/1988Satisfied 04/02/1999
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONALS.A. LICENSED DEPOSIT TAKER

Created 09/08/1984Registered 15/08/1984Satisfied 28/11/1988
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONALS.A LICENSED DEPOSIT TAKER

Created 09/08/1984Registered 15/08/1984Satisfied 28/11/1988

CompanyRankvs 48308+ SIC 68209 peers
54

Financial strength89th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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48308Retsen Limited
64
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£484k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£764k

Working capital

Current Assets

—

Current Liabilities

£764k

Fixed Assets

£280k

2avg. employees

Balance Sheet

Assets less current liabilities£484k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£4k
2023—-£3k
20210.00+£200
20200.00-£351
20190.09-£552
20180.09-£2k
20170.09—

Derived from filed accounts. Not audited figures.