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Retrac Group Limited (Companies House Registration Number 01080012) is a private limited company founded on 1972-11-03. The company is registered at Units 3-5 Techno Trading Estate, Swindon, Wiltshire SN2 8HB. Having undergone a change in 2023-04-06, the previous name the firm used was Retrac Productions Limited. Retrac Group Limited is operating under Standard Industrial Classification code: 25620 which means "machining".

Company details

Name Retrac Group Limited
Number 01080012
Date of Incorporation: 1972/11/03
End of financial year: 30 November
Address: Units 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
SIC code: 25620 - Machining

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Daniel W. (in the company from 31 May 2021), Andrew C. (appointment date: 23 May 1991). The official register indexes 3 persons of significant control, namely: Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust can be found at Sir William Place, St Peter Port, GY1 4HQ Guernsey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Irene C. owns 1/2 or less of shares, 1/2 or less of voting rights, John Carter Will Trust can be found at Bramble Road, Techno Trading Estate, SN2 8HB Swindon. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 2,116,878 2,067,106 2,135,456 2,478,899 3,007,710 4,424,950 2,726,537 2,259,766
Fixed Assets 2,587,817 3,017,679 3,228,924 3,358,232 4,354,387 3,874,399 3,620,225 3,360,610
Total Assets Less Current Liabilities 3,729,211 3,872,678 4,435,413 4,769,177 5,922,894 6,670,760 4,350,452 4,634,480

People with significant control

Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust
2 March 2021
Address Frances House Sir William Place, St Peter Port, Guernsey, GY1 4HQ, PO Box 175, Guernsey
Legal authority Guernsey
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 5487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Irene C.
6 April 2016 - 22 November 2018
Nature of control: 25-50% voting rights
25-50% shares
John Carter Will Trust
25 May 2016 - 22 November 2018
Address Units 3 - 5 Bramble Road, Techno Trading Estate, Swindon, SN2 8HB, England
Legal authority English Law
Legal form Discretionary Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 31st, August 2023 | accounts 		Free Download (36 pages)

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