RETROFIT GROUP LTD
Company details
- Registered name
- RETROFIT GROUP LTD
- Company number
- SC654383
- Registered office
- C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH, SCOTLAND · 642 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 February 2020
- Status
- Active
- Age
- 6 years
- Previous names
- RETROFIT SCOTLAND LTD (to 05 May 2022)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
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.
- 522 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 7 other companies.
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 |
|---|---|---|---|
| 22/11/2023 | Person with significant control ceased | Bb 86 Holdings Ltd | — |
| 22/11/2023 | Person with significant control added | — | Eighty Six Group Holdings Ltd |
| 15/10/2023 | Person with significant control added | — | Bb 86 Holdings Ltd |
| 12/01/2023 | Person with significant control ceased | Mrs Nicola Jane Rigley-Park | — |
| 12/01/2023 | Person with significant control added | — | Aap Capital Ltd |
| 05/05/2022 | Registered name changed | RETROFIT SCOTLAND LTD | RETROFIT GROUP LTD |
| 01/06/2020 | Person with significant control ceased | Mr Andrew Adam Park | — |
| 01/03/2020 | Person with significant control ceased | Mr Steven Waddell | — |
| 01/03/2020 | Person with significant control added | — | Mrs Nicola Jane Rigley-Park |
| 13/02/2020 | Person with significant control added | — | Mr Steven Waddell |
| 13/02/2020 | Person with significant control added | — | Mr Andrew Adam Park |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 59 ▼ 75.6% | 244 |
| Employees (avg) | 12 | 12 |
Documents for RETROFIT GROUP LTD
Need this one company on file? Buy the document on its own — no plan required.
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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/SC654383
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RETROFIT GROUP LTD?▾
Where is RETROFIT GROUP LTD registered?▾
What is the SIC code of RETROFIT GROUP LTD?▾
Who controls RETROFIT GROUP LTD?▾
When are the next accounts of RETROFIT GROUP LTD due?▾
About RETROFIT GROUP LTD (SC654383)
RETROFIT GROUP LTD is a private limited company incorporated on 13 February 2020 and registered in the United Kingdom under company number SC654383. Its registered office is at C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH, SCOTLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Aap Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of construction holding companies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.