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Company number
04078878

RETRO FOODS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RETRO FOODS LIMITED
Company number
04078878
Registered office
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HA,PSHIRE, PO7 7SQ · 433 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2000
Status
Active
Age
25 years
Nature of business (SIC)
46320 — Wholesale of meat and meat products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Henry Davin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/02/2022
Mr Malcolm Davin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Lynda Davin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Henry Davin
born 01/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/02/2022
Mr Malcolm Davin
born 10/1960 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Lynda Davin
born 04/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2022 Person with significant control ceased Mrs Lynda Davin
09/02/2022 Person with significant control added Mr Henry Davin
06/04/2016 Person with significant control added Mrs Lynda Davin
06/04/2016 Person with significant control added Mr Malcolm Davin

Documents for RETRO FOODS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of RETRO FOODS LIMITED?
According to the official registry, the company number of RETRO FOODS LIMITED is 04078878.
Where is RETRO FOODS LIMITED registered?
The registered office is 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HA,PSHIRE, PO7 7SQ.
What is the SIC code of RETRO FOODS LIMITED?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls RETRO FOODS LIMITED?
Mr Henry Davin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of RETRO FOODS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RETRO FOODS LIMITED (04078878)

RETRO FOODS LIMITED is a private limited company incorporated on 27 September 2000 and registered in the United Kingdom under company number 04078878. Its registered office is at 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HA,PSHIRE, PO7 7SQ. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Henry Davin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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