Ltd Facts The UK company register, as filed

Register entry · No. 11935259

RETEC EQUIPMENT LTD

Active Private Limited Company Incorporated 9 Apr 2019

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £290,445.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Apr 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, ENGLAND, KT16 0AD

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. RETEC EQUIPMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £290,445 3
30 Apr 2024 not published not published — — 4
30 Apr 2023 not published not published — £139,541 2
30 Apr 2022 not published not published £607,752 £67,280 2
30 Apr 2021 not published not published £347,234 £66,127 1
30 Apr 2020 (13 months) not published not published £13,510 £2,975 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronan Malachy Herity Company Director Director 9 Apr 2019 — March 1994 Irish,British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ronan Malachy Herity Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jul 2019 — March 1994 Irish,British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RETEC EQUIPMENT LTD still trading?

The register shows RETEC EQUIPMENT LTD as active.

What does RETEC EQUIPMENT LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was RETEC EQUIPMENT LTD set up?

It was incorporated on 9 April 2019.

When are RETEC EQUIPMENT LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is RETEC EQUIPMENT LTD's next confirmation statement due?

By 5 August 2027.

Who runs RETEC EQUIPMENT LTD?

RETEC EQUIPMENT LTD has 1 current director. They're listed under People on this page.

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  3. 12381578 DRN ARCHITECTURE LTD Active Private Limited Company Inc. 31 Dec 2019 74100 · specialised design activities
  4. 12381788 HAMMERSMITH PRIVATE HOSPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House