£7.95m
+21%vs Dec 2024Active04289786Private limited companyBolton
RETSTONE LIMITED
Significant control: Geraint Edward Williams (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
RETSTONE LIMITED is an active private limited company (company number 04289786) incorporated on 19 September 2001, registered in Bolton. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 31 December 2025, showing net assets of £7.95m and cash of £1.57m, with 0 employees on average. Net assets rose 21% on the prior period (£6.55m). Across the last 3 periods on record the net-asset trend is rising.
Peer position · net assets
By net assets it sits in the top quarter of 3,424 comparable companies in Manchester (median £100, upper quartile £121k).
02
Ownership and control
- Mr Geraint Edward Williams
- owns 75–100% of shares
- holds 75–100% of voting rights
- Miss Anne Louise Bidwell
- holds 75–100% of voting rights
- Mr John Stephen Payne
- owns 25–50% of shares
- holds 25–50% of voting rights
- S Cole No 1 Discretionary Trust Stewart Cole
- holds 50–75% of voting rights
- Geraint Edward Williams
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mrs Lesley Burnhope Cole
- holds 25–50% of voting rights
- Mr John Stephen Payne
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 19 September 200125 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 3 October 2027in 345 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£1.57m
+5%vs Dec 2024Not reported
0
vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £7.95m | £1.57m | £4,356 | £14.18m | — | £104k | 0 |
| 31 December 2024 | £6.55m | £1.50m | £6,030 | — | — | £1.04m | 0 |
| 31 December 2023 | £5.14m | £761k | £44k | — | — | £59k | 0 |
| 31 December 2022 | — | — | — | — | — | — | — |
Current ratio0.11Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £7,954,023 at 31 December 2025
- Net assets up 10% or more on the prior period+21.4% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.11
- Cash at bank of £50,000 or moreCash £1,568,061
- Three or more accounting periods on record4 periods on record
- Incorporated five or more years agoIncorporated 19 September 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 345 days
- Next accounts duein 342 days
- Accounts period endNet assets £7.95m · group accounts
- Accounts period endNet assets £6.55m · group accounts
- Accounts period endNet assets £5.14m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in Manchester
- STANDISH ENGINEERING HOLDINGS LIMITEDWigan · inc. Sept 2001
- CATALYST QUAIL LIMITEDManchester · inc. Oct 2001
- JUNIPER HOLDINGS LIMITEDAltrincham · inc. Oct 2001
- CARE TODAY/PARALLEL PARENTS LTDStockport · inc. Oct 2001
- RIPPLE GROUP LIMITEDOldham · inc. Aug 2001
- STUDLEY HOLDINGS LIMITEDWilmslow · inc. Aug 2001
All companies incorporated on 19 September 2001 · in Sept 2001.
09
Reminders for RETSTONE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.