Company registration number 07871708 (England and Wales)
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
COMPANY INFORMATION
Directors
G Bate-Williams
(Appointed 9 July 2025)
Capita Corporate Director Limited
Secretary
Capita Group Secretary Limited
Company number
07871708
Registered office
First Floor
2 Kingdom Street
Paddington
London
England
W2 6BD
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
CONTENTS
Page
Directors' report
1
Income statement
2
Balance sheet
3
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -
The Directors present their Directors' report and financial statements for the year ended 31 December 2025.
Directors
G Bate-Williams
(Appointed 9 July 2025)
G Shilston
(Resigned 31 July 2025)
Capita Corporate Director Limited
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
G Bate-Williams
Director
27 August 2026
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
2025
2024
Notes
£
£
Profit before tax
Income tax credit
Profit and total comprehensive income for the year
The income statement has been prepared on the basis that the Company is no longer active.
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2025
31 December 2025
- 3 -
2025
2024
Notes
£
£
Current assets
Investments in subsidiaries
4,090,701
4,090,701
Total assets
4,090,701
4,090,701
Current liabilities
Trade and other payables
6,485,246
6,485,246
Total liabilities
6,485,246
6,485,246
Net liabilities
(2,394,545)
(2,394,545)
Capital and reserves
Issued share capital
91,588
91,588
Share premium
752,044
752,044
Retained deficit
(3,238,177)
(3,238,177)
Total deficit
(2,394,545)
(2,394,545)
For the financial year ended 31 December 2025, the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476 of the Companies Act 2006.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 27 August 2026 and are signed on its behalf by:
G Bate-Williams
Director
Company registration number 07871708 (England and Wales)