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Th Retford Limited

12907498

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

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

Details

55a Wallscourt Road, Filton, Bristol, BS34 7NR
Incorporated 25/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Nicholas Simpson

secretary · Since 05/05/2021

Patrick James Simpson

secretary · Since 05/05/2021

Luke Simpson

secretary · Since 05/05/2021

Patrick James Simpson

director · Since 01/02/2023

Northern Irish · Northern Ireland · Age 35

Former

Nicholas Patrick Taggart

director · Resigned 22/04/2021

Patrick James Simpson

director · Resigned 05/05/2021

David Simpson

secretary · Resigned 01/10/2021

Nicolas Taggart

director · Resigned 20/06/2024

Nicholas Taggart

director · Resigned 10/03/2025

Persons with Significant Control

Mr Patrick James Simpson

50–75% shares

Irish · Northern Ireland · Age 35

182, Culmore Road, Londonderry, BT48 8JH

Notified 05/05/2021

Former PSCs

Battersea Group Limited

Ceased 22/04/2021

Mr Nicholas Patrick Taggart

Ceased 05/05/2021

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/09/2023Registered 03/10/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/03/2023Registered 14/03/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/03/2023Registered 14/03/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line155a Wallscourt Road
2026-05-05

55A WALLSCOURT ROAD

post townBristol
2026-05-05

BRISTOL

officer appointedSIMPSON, Luke
2026-05-05
officer appointedSIMPSON, Nicholas
2026-05-05
officer appointedSIMPSON, Patrick James
2026-05-05
officer appointedSIMPSON, Patrick James
2026-05-05

CompanyRankvs 41888+ SIC 41202 peers
33

Financial strength1th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 13.84× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 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

-£471k

Balance sheet strength

Cash

£813k

Cash in the bank

Net Current Assets

£8.0M

Working capital

Current Assets

£8.7M

Current Liabilities

£625k

Debtors

£109k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202413.84-£85k
202314.91-£375k
202125.70

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
DISS40

gazette filings brought up to date

22/03/20251 page · PDF
Director resigned

termination director company with name termination date

21/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

21/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202510 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Director appointed

appoint person director company with name date

30/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202320 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/202340 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/202319 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20229 pages · PDF
PSC notified

notification of a person with significant control

15/02/20222 pages · PDF
PSC07

cessation of a person with significant control

04/01/20221 page · PDF
TM02

termination secretary company with name termination date

06/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20214 pages · PDF
AP03

appoint person secretary company with name date

18/05/20212 pages · PDF
AP03

appoint person secretary company with name date

18/05/20212 pages · PDF
AP03

appoint person secretary company with name date

18/05/20212 pages · PDF
PSC notified

notification of a person with significant control

17/05/20212 pages · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
PSC07

cessation of a person with significant control

17/05/20211 page · PDF
AP03

appoint person secretary company with name date

17/05/20212 pages · PDF
PSC notified

notification of a person with significant control

17/05/20212 pages · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
PSC07

cessation of a person with significant control

22/04/20211 page · PDF
Director resigned

termination director company with name termination date

22/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/04/20214 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20201 page · PDF
Incorporated

incorporation company

25/09/202010 pages · PDF