Ltd Facts The UK company register, as filed

Register entry · No. SC753691

RETRONIX SEMICONDUCTOR (UK) LIMITED

Active Private Limited Company Incorporated 22 Dec 2022

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    Last filed accounts

    Cash fell from £53,221 to £15,434 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 4 Jan 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Dec 2022 (3 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARNBROE HOUSE 1 FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3PE

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. RETRONIX SEMICONDUCTOR (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £15,434 £88,862 17
31 Dec 2024 not published not published £53,221 £29,577 17
31 Dec 2023 not published not published £111,865 £23,464 17

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Anthony Boswell · Director, named in the accounts to 31 Dec 2025
  • Julie Boswell · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Peter Boswell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Dec 2022 — September 1964 British · Scotland
Mrs Kathleen Elizabeth Boswell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jan 2026 — July 1964 British · Scotland
Brodies & Co. (Trustees) Limited company · Sc036854 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jan 2026 — —

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 RETRONIX SEMICONDUCTOR (UK) LIMITED still trading?

The register shows RETRONIX SEMICONDUCTOR (UK) LIMITED as active.

What does RETRONIX SEMICONDUCTOR (UK) LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was RETRONIX SEMICONDUCTOR (UK) LIMITED set up?

It was incorporated on 22 December 2022.

When are RETRONIX SEMICONDUCTOR (UK) LIMITED's accounts due?

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

When is RETRONIX SEMICONDUCTOR (UK) LIMITED's next confirmation statement due?

By 4 January 2027.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House