Recognition Express Limited

Active01457120 Private limited company
Incorporated
26 October 1979 (47 years)
Industry
Activities of head offices (70100)
Directors
Christopher Gordon Masters
Accounts type
Total exemption full
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Masters, Christopher Gordon
Secretary · Appointed 31 October 2024
Masters, Christopher Gordon
Director · Appointed 1 May 2019
British
Born February 1985 (41)
Officer history (16 former)
31 October 2024
Appointed Masters, Christopher Gordon as Secretary
31 October 2024
Resigned Bagley, Laurence William as Secretary
31 October 2024
Resigned Bagley, Laurence William as Director
1 October 2020
Resigned Toplis, Nigel Clive as Director
1 May 2019
Appointed Masters, Christopher Gordon as Director
27 January 2011
Resigned Gray, Leslie John as Director
27 August 2004
Resigned Waite, Adrian Mark as Director
25 June 2003
Resigned Howorth, Terence Arthur as Director
6 January 2003
Appointed Toplis, Nigel Clive as Director
2 January 2002
Appointed Waite, Adrian Mark as Director
31 October 2001
Resigned Raffaele, Michael John as Director
31 July 2000
Resigned Smith, Brian as Director
1 July 2000
Appointed Gray, Leslie John as Director
10 March 2000
Resigned Taylor, Ian Charles as Director
4 January 1999
Appointed Raffaele, Michael John as Director
18 December 1998
Resigned Zant Boer, Ian as Secretary
18 December 1998
Appointed Bagley, Laurence William as Secretary
17 November 1997
Appointed Bagley, Laurence William as Director
1 May 1997
Appointed Smith, Brian as Director
25 April 1997
Resigned Holmes, Gary William as Director
25 April 1997
Appointed Zant Boer, Ian as Secretary
25 April 1997
25 April 1997
Resigned Meyers, Richard John as Director
25 April 1997
Resigned Careless, Robert as Secretary
24 April 1997
Resigned Heaton, Luke as Director
28 February 1997
Resigned Barney, Stephen George as Director
28 February 1997
Appointed Mccrae, Alastair Murdoch Mcintyre as Director
24 June 1996
Appointed Taylor, Ian Charles as Director
26 June 1995
Appointed Heaton, Luke as Director
12 January 1993
Appointed Holmes, Gary William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03315574

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Bardon Group Limited Owns 75–100% of shares
Bardon 222 Limited Owns 75–100% of shares
Recognition Express Limited This company Owns 75–100% of shares
Techclean Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£235,222
Cash
£93,873
Employees
7
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £482,540 £349,818 £332,837 £250,816 £262,312 £235,222
Balance sheet detail
202520242023202220212020
Fixed Assets£159£714£2,007£5,065£6,950£13,050
Current Assets£751,311£731,307£716,467£810,167£888,906£882,613
Cash£93,873£53,154£68,988£40,166£19,706£95,951
Creditors (< 1 year)£513,708£434,530£404,656£388,933£422,391£410,856
Creditors (> 1 year)£2,500£35,000£62,500£92,500£122,500
Net Current Assets£237,603£296,777£311,811£421,234£466,515£471,757
Net Assets£235,222£262,312£250,816£332,837£349,818£482,540
Shareholder Funds£235,222£262,312£250,816£332,837£349,818£482,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registration of a charge
15 December 2025Confirmation statement with no updates4 December 2025
3 December 2025Total exemption full accounts31 March 2025
20 December 2024Total exemption full accounts31 March 2024
17 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?