RETROFIT OPTIONS LIMITED

Active London

Environmental consulting activities

0 employees website.com
Environmental consulting activities
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RETROFIT OPTIONS LIMITED

Environmental consulting activities

Founded 18 Nov 2022 Active London, United Kingdom 0 employees website.com
Environmental consulting activities
Accounts Submitted 20 Jul 2024 Next due 31 Aug 2025 9 months overdue
Confirmation Submitted 27 Jan 2024 Next due 1 Dec 2024 18 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for RETROFIT OPTIONS LIMITED (14492422), an active company based in London, United Kingdom. Incorporated 18 Nov 2022. Environmental consulting activities. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active 1 resigned
Status
Bourke, JonathanDirectorBritishUnited Kingdom5018 Nov 2022Active

Shareholders

Shareholders (1)

Jonathan Bourke
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Bourke

British

Active
Notified 18 Nov 2022
Residence United Kingdom
DOB October 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026DissolutionDissolved Compulsory Strike Off Suspended
27 Jan 2026GazetteGazette Notice Compulsory
28 Aug 2025Persons With Significant ControlChange to Mr Jonathan Bourke as a person with significant control on 28 Aug 2025
28 Aug 2025OfficersTermination of Jonathan Bourke as director on 28 Aug 2025
5 Aug 2025OfficersChange to director Mr Jonathan Bourke on 4 May 2025
17 Feb 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

27 Jan 2026 Gazette

Gazette Notice Compulsory

28 Aug 2025 Persons With Significant Control

Change to Mr Jonathan Bourke as a person with significant control on 28 Aug 2025

28 Aug 2025 Officers

Termination of Jonathan Bourke as director on 28 Aug 2025

5 Aug 2025 Officers

Change to director Mr Jonathan Bourke on 4 May 2025

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 months ago on 17 Feb 2026

Gazette Notice Compulsory

3 months ago on 27 Jan 2026

Change to Mr Jonathan Bourke as a person with significant control on 28 Aug 2025

8 months ago on 28 Aug 2025

Termination of Jonathan Bourke as director on 28 Aug 2025

8 months ago on 28 Aug 2025

Change to director Mr Jonathan Bourke on 4 May 2025

9 months ago on 5 Aug 2025