RETRO PROPERTIES LIMITED
Other letting and operating of own or leased real estate
RETRO PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom
Full company profile for RETRO PROPERTIES LIMITED (05179558), an active company based in Hertfordshire, United Kingdom. Incorporated 14 Jul 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
N/A
Net Assets
£87.57M
Total Liabilities
£93.02M
Turnover
£3.76M
Employees
N/A
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lane, Simon Paul | Director | British | England | 22 Nov 2018 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mrh (gb) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Malthurst (uk) Limited
Ceased 27 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Service Station, The Street, Great Barton, Bury St Edmunds (IP31 2NP) WEST SUFFOLK | Freehold | - | 28 Dec 2012 |
land and buildings on the north west side of Slade Road, Sutton Coldfield BIRMINGHAM | Freehold | - | 11 Dec 2012 |
235 Corporation Road, Cardiff (CF11 7AS) CARDIFF | Freehold | - | 5 Nov 2012 |
102 Lent Rise Road, Burnham, Slough (SL1 7BH) BUCKINGHAMSHIRE | Freehold | - | 5 Nov 2012 |
Kidderminster Service Station, Worcester Road, Kidderminster (DY10 1JS) WYRE FOREST | Freehold | - | 24 Oct 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Change to director Mr Simon Paul Lane on 2 May 2023 | |
| 28 Jan 2026 | Officers | Change to director Mr Thomas Mckenzie Biggart on 2 May 2023 | |
| 28 Jan 2026 | Officers | Change to director Mr William Bahlsen Bannister on 2 May 2023 | |
| 16 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Oct 2025 | Accounts | Annual accounts filed |
Change to director Mr Simon Paul Lane on 2 May 2023
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
Change to director Mr William Bahlsen Bannister on 2 May 2023
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Recent Activity
Latest Activity
Change to director Mr Simon Paul Lane on 2 May 2023
3 months ago on 6 Feb 2026
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
4 months ago on 28 Jan 2026
Change to director Mr William Bahlsen Bannister on 2 May 2023
4 months ago on 28 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 16 Oct 2025
Annual accounts filed
7 months ago on 16 Oct 2025