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Retro Control Limited

06870067

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 42 Bradley Court, Bradley Fold Trading Estate, Bolton, BL2 6RT
Incorporated 04/04/2009

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Warren John Stanley

director · Since 04/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Warren John Stanley

director · Since 04/04/2009

British · England · Age 53

Persons with Significant Control

The 3rd Rock Holdings Limited

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

Unit 42, Bradley Court, Bolton, BL2 6RT

Reg: 11627420 · Register Of Companies In England And Wales · Private Limited Company

Notified 11/11/2019

Former PSCs

Mr Warren John Stanley

Ceased 11/11/2019

Charges3 outstanding

Charge
outstanding

THE 3RD ROCK HOLDINGS LIMITED

Created 02/12/2019Registered 11/12/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2015Registered 23/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/01/2014Registered 14/02/2014

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 42 Bradley Court
2026-07-15

UNIT 42 BRADLEY COURT

post townBolton
2026-07-15

BOLTON

CompanyRankvs 33272+ SIC 82990 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
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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How is this score calculated?
Financial strength23/25 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.

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 30/04/2025

Net Worth

£519k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£426k

Fixed Assets

£21k

Debtors

£900k

24avg. employees+21

Tax at Year End

Corp tax£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£18k
20246.49+£5k
20238.17

Derived from filed accounts. Not audited figures.