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Company number
09627375

THE RETEARN GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
THE RETEARN GROUP LTD
Company number
09627375
Registered office
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND · 227 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 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.

Companies House register snapshot, read 02/09/2026.

Public contracts

Awards published on Contracts Finder where the notice named this company by its Companies House number. A notice is what a buyer said it awarded, not what was eventually spent.

£58,000
awarded in total
1
award
2021
first award we hold
Procurement Specialist Services£58,000
FCO SERVICES · awarded 1 Feb 2021 · runs to 1 Dec 2021
Notice ↗

Only awards whose notice stated a company number are counted here, so this is a floor rather than a full account. Browse public contracts →

People with significant control

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

Elixirr International Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2021
Mr Andrew Loken
owns 25–50% of shares
Notified 17/01/2017
Mr Lee Cotsford
owns 50–75% of shares
Notified 31/12/2018
Mr Mark Richard John Wyllie
owns 25–50% of shares
Notified 09/01/2017
Mr Simon Andrew Smith
owns 25–50% of shares
Notified 06/04/2016
Mrs Sarah Bates
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/04/2021 Controls 4 companies
Mr Andrew Loken
born 08/1968 · Sweden owns 25–50% of shares Control ended 31/12/2018
Mr Lee Cotsford
born 05/1974 · England owns 50–75% of shares Control ended 09/04/2021 Controls 3 companies
Mr Mark Richard John Wyllie
born 08/1966 · England owns 25–50% of shares Control ended 09/04/2021 Controls 2 companies
Mr Simon Andrew Smith
born 09/1975 · England owns 25–50% of shares Control ended 09/04/2021
Mrs Sarah Bates
born 01/1978 · England owns 25–50% of shares Control ended 29/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2021 Person with significant control ceased Mr Simon Andrew Smith
09/04/2021 Person with significant control ceased Mr Mark Richard John Wyllie
09/04/2021 Person with significant control ceased Mr Lee Cotsford
09/04/2021 Person with significant control added Elixirr International Plc
31/12/2018 Person with significant control ceased Mr Andrew Loken
31/12/2018 Person with significant control added Mr Lee Cotsford
29/11/2017 Person with significant control ceased Mrs Sarah Bates
17/01/2017 Person with significant control added Mr Andrew Loken
09/01/2017 Person with significant control added Mr Mark Richard John Wyllie
06/04/2016 Person with significant control added Mrs Sarah Bates
06/04/2016 Person with significant control added Mr Simon Andrew Smith

Documents for THE RETEARN GROUP 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

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.

PDF Order

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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Read the API docs

Frequently asked questions

What is the company number of THE RETEARN GROUP LTD?
According to the official registry, the company number of THE RETEARN GROUP LTD is 09627375.
Where is THE RETEARN GROUP LTD registered?
The registered office is 12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND.
What is the SIC code of THE RETEARN GROUP LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls THE RETEARN GROUP LTD?
Elixirr International Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE RETEARN GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE RETEARN GROUP LTD (09627375)

THE RETEARN GROUP LTD is a private limited company incorporated on 8 June 2015 and registered in the United Kingdom under company number 09627375. Its registered office is at 12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Elixirr International Plc. 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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