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Companies House/Birmingham/Company profile

RETROFIX SOLUTIONS LTD

Active
13239370·incorporated 2021-03-02

RETROFIX SOLUTIONS LTD is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13239370; OpenRegistry canonical ID GB-13239370-retrofix-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
1196 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6BY, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Persons with significant control

RETROFIX SOLUTIONS LTD has 1 person with significant control on file:

  • Miss Tayaba Firdous Hussain born 1982 resident in England, British national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2021-03-02. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Akhtar Nawaz born 1980 resident in United Kingdom, British national. Notified 2023-06-23. Ceased 2024-04-22.
    • Owns 75% or more of shares
  • Mr Zahid Imran born 1983 resident in United Kingdom, Pakistani national. Notified 2024-04-22. Ceased 2026-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RETROFIX SOLUTIONS LTD has previously traded as:

  • GOC CONSTRUCTIONS LTD (until 2025-08-14)
  • BROOKCROFT LIMITED (until 2024-04-24)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Birmingham: