Recordtheme Limited

Active02667549 Private limited company
Incorporated
2 December 1991 (34 years)
Industry
Retail sale of music and video recordings in specialised stores (47630)
Directors
Veronica Wilson
Owned by
Geoffrey Boudreau
Accounts type
Micro entity
Region
South East
Address
The Old Grammar School
High St
Rye
TN31 7JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Veronica
Director · Appointed 5 November 2005
British
Born September 1944 (82)
Secretary · Appointed 6 February 1992
British
Director · Appointed 6 February 1992
British
Born April 1946 (80)
Officer history (3 former)
1 November 2011
Resigned Mundow, William Gerard as Director
5 November 2005
Appointed Wilson, Veronica as Director
6 February 1992
Appointed Boudreau, Geoffrey as Secretary
6 February 1992
Appointed Boudreau, Geoffrey as Director
6 February 1992
Appointed Mundow, William Gerard as Director
6 February 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 February 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 December 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
2 December 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1946 (80)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£15,938
Employees
5
Debt Ratio
66%
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,137 £19,250 £19,155 £16,791 £14,386 £15,938
Balance sheet detail
202520242023202220212020
Fixed Assets£56£74£112£152£203
Current Assets£47,165£45,911£50,814£44,470£41,227£15,462
Cash£4,962
Creditors (< 1 year)£29,183£25,620£24,826£12,293£5,071£596
Creditors (> 1 year)£2,100£5,700£9,300£12,900£18,000
Net Current Assets£17,982£20,575£26,692£32,423£37,560£14,866
Net Assets£15,938£14,386£16,791£19,155£19,250£15,137
Shareholder Funds£15,938£14,386£16,791£19,155£19,250£15,137

Filings

Filing history not loaded yet. See it on Companies House

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