RETRONIX SEMICONDUCTOR (UK) LIMITED

Active Bellshill

Other professional, scientific and technical activities n.e.c.

17 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
R

RETRONIX SEMICONDUCTOR (UK) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 22 Dec 2022 Active Bellshill, Scotland 17 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 4 Jan 2027 8 months remaining
Net assets £30K £6K 2024 year on year
Total assets £670K £387K 2024 year on year
Total Liabilities £641K £381K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Carnbroe House 1 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETRONIX SEMICONDUCTOR (UK) LIMITED (SC753691), an active supply chain, manufacturing and commerce models company based in Bellshill, Scotland. Incorporated 22 Dec 2022. Other professional, scientific and technical activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£53.22k

Decreased by £58.64k (-52%)

Net Assets

£29.58k

Increased by £6.11k (+26%)

Total Liabilities

£640.85k

Increased by £381.17k (+147%)

Turnover

N/A

Employees

17

Debt Ratio

96%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 20262£2£1

Officers

Officers

3 active
Status
Anthony Peter BoswellDirectorBritishScotland6122 Dec 2022Active
Julie Ann BoswellDirectorBritishScotland596 Jul 2023Active
Kathleen BoswellSecretaryUnknownUnknown22 Dec 2022Active

Shareholders

Shareholders (1)

Anthony Peter Boswell
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mrs Kathleen Elizabeth Boswell

British

Active
Notified 29 Jan 2026
Residence Scotland
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Brodies & Co. (trustees) Limited

Unknown

Active
Notified 29 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Anthony Peter Boswell

British

Active
Notified 22 Dec 2022
Residence Scotland
DOB September 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Kathleen Elizabeth Boswell

British

Active
Notified 29 Jan 2026
Residence Scotland
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brodies & Co. (trustees) Limited

Unknown

Active
Notified 29 Jan 2026
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

RETRONIX SEMICONDUCTOR (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlChange to Mrs Kathleen Elizabeth Boswell as a person with significant control on 2026-03-11
31 Mar 2026Persons With Significant ControlChange to Brodies & Co. (Trustees) Limited as a person with significant control on 2026-02-25
31 Mar 2026Persons With Significant ControlChange to Mrs Kathleen Elizabeth Boswell as a person with significant control on 2026-02-25
31 Mar 2026Persons With Significant ControlChange to Brodies & Co. (Trustees) Limited as a person with significant control on 2026-03-11
3 Mar 2026Persons With Significant ControlKathleen Elizabeth Boswell notified as a person with significant control
31 Mar 2026 Persons With Significant Control

Change to Mrs Kathleen Elizabeth Boswell as a person with significant control on 2026-03-11

31 Mar 2026 Persons With Significant Control

Change to Brodies & Co. (Trustees) Limited as a person with significant control on 2026-02-25

31 Mar 2026 Persons With Significant Control

Change to Mrs Kathleen Elizabeth Boswell as a person with significant control on 2026-02-25

31 Mar 2026 Persons With Significant Control

Change to Brodies & Co. (Trustees) Limited as a person with significant control on 2026-03-11

3 Mar 2026 Persons With Significant Control

Kathleen Elizabeth Boswell notified as a person with significant control

Recent Activity

Latest Activity

Change to Mrs Kathleen Elizabeth Boswell as a person with significant control on 2026-03-11

3 weeks ago on 31 Mar 2026

Change to Brodies & Co. (Trustees) Limited as a person with significant control on 2026-02-25

3 weeks ago on 31 Mar 2026

Change to Mrs Kathleen Elizabeth Boswell as a person with significant control on 2026-02-25

3 weeks ago on 31 Mar 2026

Change to Brodies & Co. (Trustees) Limited as a person with significant control on 2026-03-11

3 weeks ago on 31 Mar 2026

Kathleen Elizabeth Boswell notified as a person with significant control

1 months ago on 3 Mar 2026