Is Retrac Group Limited in administration?
Last verified 11 July 2026
Yes, Retrac Group Limited (company number 01080012) entered administration on 2 November 2024.
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Retrac Group Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 01080012 |
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| Incorporated | 3 November 1972 (54 years old) |
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| Registered office | Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH |
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| Nature of business (SIC) | 25620: Machining (Manufacturing) |
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| Date entered administration | 2 November 2024 |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 31 January 2025, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Retrac Group Limited is a manufacturing business based in Brighton, incorporated in 1972 and 52 years old when the administrator was appointed. Its registered activity is machining (SIC 25620). There have been 13 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 11 charges have been registered against the company, 2 of which are still outstanding.
Directors
13 people have been appointed as directors of Retrac Group Limited.
DirectorStatusAppointedResigned
+7 former directors · resigned 2002 to 2021
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Retrac Technologies Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
3 ceased controls
- John Carter Will Trust · ceased 22 Nov 2018
- Mrs Irene May Carter · ceased 22 Nov 2018
- Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust · ceased 6 Aug 2024
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 9 satisfied.
Status · Creditor · Type · Dates
OutstandingClose Brothers Limited (The “Security Trustee”)
A registered charge · Created 6 Aug 2024 · Pending
SatisfiedShawbrook Bank Limited
A registered charge · Created 13 Apr 2021 · Satisfied 19 Sep 2024
OutstandingShawbrook Bank Limited
A registered charge · Created 13 Apr 2021 · Pending
SatisfiedLloyds Tsb Bank PLC
Mortgage deed · Created 26 Oct 2012 · Satisfied 16 Mar 2021
SatisfiedLloyds Tsb Bank PLC
Mortgage deed · Created 16 Jan 2003 · Satisfied 16 Mar 2021
+5 earlier charges · 1980 to 1995
SatisfiedLloyds Bank PLC
Single debenture · Created 24 Jan 1995 · Satisfied 16 Mar 2021
SatisfiedClose Invoice Finance LTD
Debenture · Created 13 Jun 1994 · Satisfied 27 Apr 2018
SatisfiedClose Brothers Limited
Prompt credit application · Created 17 Aug 1993 · Satisfied 27 Apr 2018
SatisfiedBarclays Bank PLC
Corporate mortgage · Created 21 May 1984 · Satisfied 3 Feb 1996
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 5 Mar 1980 · Satisfied 3 Feb 1996
SatisfiedBarclays Bank PLC
Debenture · Created 19 Jan 1979 · Satisfied 3 Feb 1996
What happened
EventDateType
Notice of move from Administration to Dissolution20 June 2026AM23 Administrator's progress report1 June 2026AM10 Administrator's progress report20 November 2025AM10 Registered office address changed23 October 2025AD01 Notice of extension of period of Administration10 October 2025AM19
+169 earlier events · 1986 to 2025
Administrator's progress report15 May 2025AM10 Statement of affairs31 January 2025AM02 Notice of deemed approval of proposals18 November 2024AM06
Statement of administrator's proposal7 November 2024AM03 Registered office address changed2 November 2024AD01 Appointment of an administrator2 November 2024AM01 Satisfaction of charge in full19 September 2024MR04 Memorandum and Articles of Association23 August 2024MA Cessation as a person with significant control19 August 2024PSC07 Notification as a person with significant control19 August 2024PSC02 Appointment as a director19 August 2024AP01 Termination of appointment as a director19 August 2024TM01 Registration of charge , created12 August 2024MR01 Confirmation statement made with no updates6 June 2024CS01 Group of companies' accounts made up31 August 2023AA Memorandum and Articles of Association29 June 2023MA Confirmation statement made with no updates21 June 2023CS01 Certificate of change of name6 April 2023CERTNM Group of companies' accounts made up11 July 2022AA Director's details changed17 June 2022CH01 Memorandum and Articles of Association31 May 2022MA Confirmation statement made with no updates25 May 2022CS01 Termination of appointment as a director4 August 2021TM01 Statement of capital following an allotment of shares20 June 2021SH01 Full accounts made up15 June 2021AA Appointment as a director9 June 2021AP01 Termination of appointment as a secretary9 June 2021TM02 Termination of appointment as a director7 June 2021TM01 Termination of appointment as a secretary7 June 2021TM02 Termination of appointment as a director7 June 2021TM01 Termination of appointment as a director7 June 2021TM01 Appointment as a secretary7 June 2021AP03 Confirmation statement made with updates24 May 2021CS01 Registration of charge , created16 April 2021MR01 Registration of charge , created16 April 2021MR01 Memorandum and Articles of Association18 March 2021MA Director's details changed17 March 2021CH01 Satisfaction of charge in full16 March 2021MR04 Satisfaction of charge in full16 March 2021MR04 Satisfaction of charge in full16 March 2021MR04 Change of details as a person with significant control12 March 2021PSC05 Notification as a person with significant control9 March 2021PSC02 Withdrawal of a person with significant control statement8 March 2021PSC09 Full accounts made up18 November 2020AA Confirmation statement made with no updates1 June 2020CS01 Director's details changed6 August 2019CH01 Full accounts made up13 June 2019AA Confirmation statement made with updates28 May 2019CS01 Cessation as a person with significant control8 May 2019PSC07 Notification of a person with significant control statement8 May 2019PSC08 Cessation as a person with significant control8 May 2019PSC07 Full accounts made up20 August 2018AA Confirmation statement made with updates23 May 2018CS01 Satisfaction of charge in full27 April 2018MR04 Satisfaction of charge in full27 April 2018MR04 Appointment as a director4 October 2017AP01 Full accounts made up9 August 2017AA Confirmation statement made with updates25 May 2017CS01 Full accounts made up14 June 2016AA Annual return made up with full list of shareholders27 May 2016AR01 Termination of appointment as a director6 January 2016TM01 Full accounts made up14 July 2015AA Annual return made up with full list of shareholders26 May 2015AR01 Secretary's details changed25 November 2014CH03 Director's details changed25 November 2014CH01 Director's details changed25 November 2014CH01 Director's details changed25 November 2014CH01 Full accounts made up18 August 2014AA Annual return made up with full list of shareholders27 May 2014AR01 Director's details changed23 May 2013CH01 Annual return made up with full list of shareholders23 May 2013AR01 Total exemption small company accounts made up3 May 2013AA Legacy30 October 2012MG01 Annual return made up with full list of shareholders30 May 2012AR01 Total exemption small company accounts made up2 May 2012AA Annual return made up with full list of shareholders23 May 2011AR01 Termination of appointment as a director3 May 2011TM01 Total exemption small company accounts made up6 April 2011AA Total exemption small company accounts made up28 June 2010AA Director's details changed24 May 2010CH01 Director's details changed24 May 2010CH01 Director's details changed24 May 2010CH01 Annual return made up with full list of shareholders24 May 2010AR01 Director's details changed24 May 2010CH01 Total exemption small company accounts made up15 June 2009AA Total exemption small company accounts made up11 March 2008AA Total exemption small company accounts made up4 July 2007AA Total exemption small company accounts made up30 June 2006AA Legacy20 June 2006353a
Accounts for a small company made up4 October 2005AA Accounts for a medium company made up21 September 2004AA Accounts for a medium company made up1 August 2003AA Legacy6 December 2002288a Legacy20 November 2002288b Legacy20 November 2002288b Accounts for a medium company made up2 October 2002AA Legacy2 September 2002288c Legacy14 February 2002288a Accounts for a medium company made up24 July 2001AA Accounts for a medium company made up17 July 2000AA Legacy9 December 1999363s Legacy9 December 1999363s Accounts for a small company made up1 October 1999AA Accounts for a medium company made up4 September 1998AA Accounts for a medium company made up25 June 1997AA Accounts for a medium company made up3 September 1996AA Legacy3 February 1996403a Legacy3 February 1996403a Legacy3 February 1996403a Full accounts made up9 August 1995AA Accounts for a small company made up7 March 1994AA Legacy27 September 1993123 Legacy27 September 199388(2) Legacy27 September 1993288 Accounts for a small company made up2 August 1993AA Accounts for a medium company made up1 October 1992AA Accounts for a small company made up3 June 1991AA Accounts for a small company made up12 June 1990AA Legacy12 December 1989288 Full accounts made up1 June 1989AA Accounts for a small company made up24 May 1988AA Accounts for a small company made up6 August 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a small company made up7 June 1986AA Incorporation3 November 1972NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other manufacturing companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Retrac Group Limited in administration?
- Yes. Retrac Group Limited (company number 01080012) entered administration on 2 November 2024.
- What does Retrac Group Limited do?
- Retrac Group Limited's registered nature of business is machining (SIC 25620). It is classified in the manufacturing sector.
- Where is Retrac Group Limited based?
- Retrac Group Limited's registered office is Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH. The registered office is the address held on the public register, which is not always the trading address.
- When was Retrac Group Limited founded?
- Retrac Group Limited was incorporated on 3 November 1972, 52 years before the administrator was appointed.
- What is Retrac Group Limited's company number?
- Retrac Group Limited's registered company number is 01080012.
- Who has significant control of Retrac Group Limited?
- 1 active person with significant control over Retrac Group Limited is on the register: Retrac Technologies Ltd.
- Does Retrac Group Limited have any outstanding charges?
- 2 outstanding charges are registered against Retrac Group Limited out of 11 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Retrac Group Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Retrac Group Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Retrac Group Limited go into administration?
- Retrac Group Limited went into administration on 2 November 2024.
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