RETROMACHINE LTD

09611065
Dissolved Horsham

Dormant Company

0 employees website.com
Dormant Company
R

RETROMACHINE LTD

09611065

Dormant Company

Founded 28 May 2015 Dissolved Horsham, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 25 Jul 2023
Confirmation Submitted 5 Jul 2023 Next due 11 Jun 2024 26 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom

Full company profile for RETROMACHINE LTD (09611065), a dissolved company based in Horsham, United Kingdom. Incorporated 28 May 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 201599£99£1

Officers

Officers

2 active 1 resigned
Status
James Nicholas HarringtonDirectorBritishUnited Kingdom501 Dec 2015Active
Martyn Clay McdermottDirectorBritishUnited Kingdom491 Dec 2015Active

Shareholders

Shareholders (2)

Martyn Mcdermott
50.0%
50
James Harrington
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martyn Clay Mcdermott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Nicholas Harrington

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
11 Jun 2024DissolutionDissolution Application Strike Off Company
25 Jul 2023AccountsAnnual accounts made up to 31 Mar 2023
5 Jul 2023Confirmation StatementConfirmation statement made on 28 May 2023 with no updates
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

11 Jun 2024 Dissolution

Dissolution Application Strike Off Company

25 Jul 2023 Accounts

Annual accounts made up to 31 Mar 2023

5 Jul 2023 Confirmation Statement

Confirmation statement made on 28 May 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

2 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

2 years ago on 11 Jun 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 25 Jul 2023

Confirmation statement made on 28 May 2023 with no updates

3 years ago on 5 Jul 2023