Retsco Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ramsden, Daniel Paul · Director appointed 2003-02-17
• Ramsden, John Joseph · Director appointed 2003-02-17
• Ramsden, Matthew Nathan · Director appointed 2003-02-17
• Ramsden, Benjamin James · Director appointed 2003-02-17 resigned 2009-05-14
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-28 resigned 2003-03-10
• Company Directors Limited · Corporate Nominee Director appointed 2003-01-28 resigned 2003-02-17

People with significant control (3)

• Mr Daniel Paul Ramsden Active
  Individual Psc · British · resident in United Kingdom · born 3/1970 · notified 2025-08-29
  Ownership of shares 25 to 50 percent
• Matthew Nathan Ramsden Active
  Individual Psc · British · resident in United Kingdom · born 6/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Joseph Ramsden Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (26)

23 outstanding · 3 satisfied

• A registered charge Outstanding 046504830026
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-12
  Property known as cross keys main street fulstow title number LL74834.
• A registered charge Outstanding 046504830025
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-12
  Property known as lant at the old bus depot neptune street grimsby and land to the south of neptune street title number HS373207 and HS370898.
• A registered charge Outstanding 046504830024
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-12
  3 neptune court cleethorpes north east lincolnshire t/nos HS373297 and HS373979.
• A registered charge Outstanding 046504830023
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-12
  2 neptune court cleethorpes north east lincolnshire t/nos HS373296 and HS373975.
• A registered charge Outstanding 046504830022
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-12
  1 neptune court cleethorpes north east lincolnshire t/nos HS373755 and HS373295.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 1 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 2 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 3 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 4 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 5 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 6 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 7 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-19
  Flat 8 32 albert road cleethorpes north east lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-04-11
  1 acacia terrace, cleethorpes all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-04-11
  The crown and anchor tetney lock road, tetney, grimsby all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-07-20
  The queens 28 sea view street cleethorpes t/n HS293320, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2010-12-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2010-12-21
  Holly bush cottage high street ulceby north lincolnshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2010-12-21 · satisfied 2021-11-19
  Cottages 1 and 2 moat farm house covenham st bartholomew louth all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2010-12-21 · satisfied 2021-11-19
  Cottage 3 'the byre' moat farm house grange lane covenham st bartholomew louth all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2010-12-21
  8 alfred bannister mews laceby grimsby north east lincolnshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-07-06
  Property at 461 grimsby road cleethorpes and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-07-06 · satisfied 2021-11-19
  Property at 37 clerke street cleethorpes and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-07-06
  Property at the plough inn market place tetney lincolnshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-28 Notification of a person with significant control PSC01 PSC
• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-10-23 Memorandum and articles (paper) MA Incorporation
• 2025-10-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-22 Capital allotment shares SH01 Capital
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Total-exemption-full accounts AA Accounts
• 2022-07-19 Change to a person with significant control PSC04 PSC
• 2022-07-19 Director details changed CH01 Officers
• 2022-01-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.