Company
Retexe Retail II LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2021
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scuba Properties Limited
25-50% voting, appoints directors · notified 2021-12-03 - Launcelot Investments Limited
25-50% voting, appoints directors · notified 2021-12-03
Group
- Retexe Retail II LTD
is controlled by Scuba Properties Limited
Evidence
active 25-50% voting, appoints directors · notified 2021-12-03 · source: Companies House PSC register - Scuba Properties Limited
is controlled by Howard Paul Burkeman
Evidence
active 25-50% shares · notified 2017-03-22 · source: Companies House PSC register
Ultimately controlled by Howard Paul Burkeman.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,925,374
- Total assets
- £2,925,374
- Cash
- £307,925
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £2,925,374 |
| 2026-03-31 | Not reported | £2,925,374 |
| 2025-02-28 | Not reported | £2,921,879 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Howard Paul Burkeman Director · appointed 2021
- Nicholas Hugh Byrom Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Howard Paul Burkeman Director · appointed 2021
- Nicholas Hugh Byrom Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13780968
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data