RETSTONE LIMITED
Company details
- Registered name
- RETSTONE LIMITED
- Company number
- 04289786
- Registered office
- FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
- 235 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2022 | Person with significant control ceased | Mr John Stephen Payne | — |
| 06/04/2016 | Person with significant control ceased | S Cole No 1 Discretionary Trust Stewart Cole | — |
| 06/04/2016 | Person with significant control ceased | Mrs Lesley Burnhope Cole | — |
| 06/04/2016 | Person with significant control ceased | Mr John Stephen Payne | — |
| 06/04/2016 | Person with significant control ceased | Miss Anne Louise Bidwell | — |
| 06/04/2016 | Person with significant control ceased | Geraint Edward Williams | — |
| 06/04/2016 | Person with significant control added | — | S Cole No 1 Discretionary Trust Stewart Cole |
| 06/04/2016 | Person with significant control added | — | Mrs Lesley Burnhope Cole |
| 06/04/2016 | Person with significant control added | — | Mr John Stephen Payne |
| 06/04/2016 | Person with significant control added | — | Mr John Stephen Payne |
| 06/04/2016 | Person with significant control added | — | Mr Geraint Edward Williams |
| 06/04/2016 | Person with significant control added | — | Miss Anne Louise Bidwell |
| 06/04/2016 | Person with significant control added | — | Geraint Edward Williams |
Documents for RETSTONE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/04289786
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About RETSTONE LIMITED (04289786)
RETSTONE LIMITED is a private limited company incorporated on 19 September 2001 and registered in the United Kingdom under company number 04289786. Its registered office is at FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Geraint Edward Williams. 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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