opendata.bot
Company number
08636499

RETROFIST LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

West Midlands, 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
RETROFIST LTD
Company number
08636499
Registered office
34-35 BUTCHER ROW, SHREWSBURY, SY1 1UW, ENGLAND · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

People with significant control

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

Mr John Kearney
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/08/2016
Mr Rich Cross
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 05/08/2016
Mrs Aiga Kearney
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/03/2021

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 John Kearney
born 01/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/08/2016
Mrs Aiga Kearney
born 08/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/03/2021
Mr Rich Cross
born 06/1975 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 18/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2021 Person with significant control added Mrs Aiga Kearney
18/01/2017 Person with significant control ceased Mr Rich Cross
05/08/2016 Person with significant control added Mr Rich Cross
05/08/2016 Person with significant control added Mr John Kearney

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 72
▲ 7.8%
66
Employees (avg) 2 2

Documents for RETROFIST LTD

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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

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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 RETROFIST LTD?
According to the official registry, the company number of RETROFIST LTD is 08636499.
Where is RETROFIST LTD registered?
The registered office is 34-35 BUTCHER ROW, SHREWSBURY, SY1 1UW, ENGLAND.
What is the SIC code of RETROFIST LTD?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls RETROFIST LTD?
Mr John Kearney 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 RETROFIST LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About RETROFIST LTD (08636499)

RETROFIST LTD is a private limited company incorporated on 5 August 2013 and registered in the United Kingdom under company number 08636499. Its registered office is at 34-35 BUTCHER ROW, SHREWSBURY, SY1 1UW, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr John Kearney. 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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