Racking Direct Limited

Active02627565 Private limited company
Incorporated
9 July 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
South West
Address
Unit M3 Kemble Industrial Park
Kemble
Cirencester
GL7 6BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born September 1971 (55)
Brial, Pierre-Olivier, Monsieur
Secretary · Appointed 30 April 2011
Director · Appointed 30 April 2011
French
Born April 1973 (53)
Officer history (16 former)
13 May 2025
Appointed Hostler, Jonathan as Director
13 May 2025
Resigned Metcalfe, Jonathan Paul as Director
19 September 2019
Appointed Metcalfe, Jonathan Paul as Director
4 July 2019
Resigned Boad, Keith Charles as Director
31 July 2017
Appointed Boad, Keith Charles as Director
28 July 2017
Resigned Luddington, Martin as Director
30 November 2012
Appointed Luddington, Martin as Director
30 November 2012
Resigned Hobbs, Mark Raymond as Director
30 April 2011
Appointed Brial, Pierre-Olivier, Monsieur as Director
30 April 2011
Appointed Brial, Pierre-Olivier, Monsieur as Secretary
30 April 2011
Resigned Cummings, John Alan as Secretary
30 April 2011
Resigned Cummings, John Alan as Director
15 February 2008
Resigned Aylward-Smith, Helen Louise as Director
20 June 2006
Appointed Hobbs, Mark Raymond as Director
19 April 2004
Resigned Chambers, Gary David as Director
20 March 2002
Resigned Coppard, Graham Michael as Director
15 January 2002
Resigned Quayseco Limited as Corporate Secretary
29 November 2001
Appointed Cummings, John Alan as Director
29 November 2001
Appointed Cummings, John Alan as Secretary
23 April 2001
Appointed Quayseco Limited as Corporate Secretary
23 April 2001
Resigned Glasson, Peter as Secretary
23 March 2001
Appointed Chambers, Gary David as Director
23 March 2001
Appointed Coppard, Graham Michael as Director
31 July 2000
Resigned Elrick, Kenneth Frank as Director
12 May 2000
Appointed Glasson, Peter as Secretary
12 May 2000
Resigned Dunphy, Ivan William as Secretary
30 April 1999
Appointed Dunphy, Ivan William as Secretary
30 April 1999
Resigned Workman, John Kerrison as Secretary
31 March 1999
Appointed Workman, John Kerrison as Secretary
31 March 1999
Appointed Aylward-Smith, Helen Louise as Director
31 March 1999
Appointed Elrick, Kenneth Frank as Director
31 March 1999
Resigned Martin, Richard Allen as Director
31 March 1999
Resigned Williams, Nigel Hugh as Secretary
17 January 1995
Appointed Martin, Richard Allen 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
Private Limited Company
Reg. no. 03702985

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eurostore Holdings Limited Owns 75–100% of shares
Racking Direct Limited This company Owns 75–100% of shares
Rapid Racking Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,182,542

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,182,542 £1,182,542 £1,182,542 £1,182,542 £1,182,542 £1,182,542 £1,182,542
Balance sheet detail
2025202420232022202120202019
Current Assets£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542
Debtors£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542
Net Current Assets£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542
Net Assets£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542
Shareholder Funds£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542£1,182,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts30 September 2025
21 June 2026Confirmation statement with no updates5 June 20263
16 July 2025Director's details changed2
29 June 2025Unaudited abridged accounts30 September 2024
19 June 2025Confirmation statement with no updates5 June 20253
Show all recent filings

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