Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Rectella International Limited
- Incorporated
- 6 June 1974 (52 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Copper Room Deva City Office ParkTrinity WayManchesterM3 7BG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
British
Born March 1963 (63)
Director · Appointed 13 September 2021
British
Born February 1961 (65)
Keighley, John Paul
Secretary · Appointed 10 November 2016
Director · Appointed 20 October 2003
British
Born June 1968 (58)
Officer history (6 former)
13 September 2021
13 September 2021
10 November 2016
Appointed Keighley, John Paul as Secretary
10 November 2016
20 October 2003
20 October 2003
20 October 2003
28 August 2003
25 June 2003
25 June 2003
11 June 2003
31 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01740554
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tellar Holdings Limited Owns 75–100% of shares
Flexible Reinforcements Limited Owns 75–100% of shares
Positive Biocarbon Ltd Owns 75–100% of shares
Rectella International Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,530,865
- Cash
- £305,206
- Turnover
- £25,746,797
- Profit Before Tax
- £162,796
- Employees
- 85
- Debt Ratio
- 74%
- Current Ratio
- 2.1x
- Profit Margin
- 1%
- Return on Equity
- 4%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £439,450 |
| Current Assets | £13,096,609 |
| Debtors | £4,866,825 |
| Cash | £305,206 |
| Creditors (< 1 year) | £6,358,393 |
| Creditors (> 1 year) | £3,598,234 |
| Net Current Assets | £6,738,216 |
| Net Assets | £3,530,865 |
| Shareholder Funds | £3,530,865 |
| Turnover | £25,746,797 |
| Cost of Sales | £19,039,150 |
| Gross Profit | £6,707,647 |
| Admin Expenses | £2,832,118 |
| Staff Costs | £3,175,959 |
| Operating Profit | £244,013 |
| Profit Before Tax | £162,796 |
| Tax | £32,681 |
| Profit for Period | £130,115 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Memorandum and Articles of Association | |||
| 4 March 2026 | Resolutions | |||
| 6 January 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Confirmation statement with updates | 1 January 2026 |
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