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Companies House/Bolton/Company profile

RETSTONE LIMITED

Active
04289786·incorporated 2001-09-19

RETSTONE LIMITED is an active UK private limited company, incorporated on 19 September 2001 at Companies House (number 04289786; OpenRegistry canonical ID GB-04289786-retstone-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-19
Registered Address
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RETSTONE LIMITED

Filings

Check filing history of RETSTONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RETSTONE LIMITED has 1 person with significant control on file:

  • Mr Geraint Edward Williams born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Geraint Edward Williams born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Stephen Payne born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stephen Payne born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Anne Louise Bidwell born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • S Cole No 1 Discretionary Trust Stewart Cole born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 50–75% of voting rights
  • Mrs Lesley Burnhope Cole born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04289786.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.