Recallbatch Limited

Active02647011 Private limited company
Incorporated
19 September 1991 (35 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Christine Susan Ryan
Controlled by
Christine Susan Ryan
Accounts type
Total exemption full
Region
Greater London
Address
30 Castlebar Park
Ealing
London
W5 1BU

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Ryan, Christine Susan
Director · Appointed 17 September 2021
Irish
Born March 1961 (65)
Officer history (8 former)
30 September 2026
Resigned Duffy, Richard as Director
17 September 2021
Appointed Ryan, Christine Susan as Director
31 December 2009
Resigned Duffy, Eileen as Secretary
30 November 2006
Appointed Duffy, Richard as Director
30 November 2006
Resigned Duffy, Richard as Director
1 June 1993
1 June 1993
Appointed Duffy, Eileen as Secretary
1 June 1993
Appointed Duffy, Richard as Director
1 June 1993
Resigned Mclean, Andrew Firth as Director
1 June 1993
16 October 1991
Appointed Mcphillips, Charles Declan Francis as Secretary
16 October 1991
Appointed Mclean, Andrew Firth as Director
16 October 1991
16 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Christine Susan Ryan
Individual · Notified 30 September 2026
Has significant influence or control
Irish
Born March 1961 (65)
Former controllers (1)
30 September 2026
Ceased Richard Duffy — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£307,032
Cash
£13,171
Employees
1
Debt Ratio
2%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £278,013 £283,699 £283,387 £289,467 £300,198 £305,489 £307,032
Balance sheet detail
2025202420232022202120202019
Fixed Assets£286,362£286,392£286,427£286,468£280,592£277,013£277,080
Current Assets£27,713£34,447£24,672£25,131£31,055£36,216£32,152
Debtors£14,542£8,000£8,000£8,000£8,000£8,000
Cash£13,171£26,447£16,672£17,131£23,055£28,216£32,152
Net Current Assets£20,670£19,097£13,771£2,999£2,795£6,686£933
Net Assets£307,032£305,489£300,198£289,467£283,387£283,699£278,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
13 October 2025Confirmation statement with no updates19 September 2025
30 June 2025Total exemption full accounts30 September 2024
8 October 2024Confirmation statement with no updates19 September 2024
1 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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