Repair Care International Limited

Active02671664 Private limited company
Incorporated
16 December 1991 (34 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Robert-Jan Corporaal
Bonita Philp
Gijs Van Der Aa
Controlled by
Marina Nissim
Matteo Ubezio
Accounts type
Full
Region
West Midlands
Address
Unit 19 Darwell Park Mica Close
Amington
Tamworth
B77 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporaal, Robert-Jan
Director · Appointed 31 July 2025
Dutch
Born June 1969 (57)
Philp, Bonita
Director · Appointed 31 July 2025
British
Born April 1974 (52)
Van Der Aa, Gijs
Director · Appointed 31 July 2025
Dutch
Born December 1978 (47)
Tetenburg, Remko
Director · Appointed 31 December 2024
Dutch
Born April 1966 (60)
Witjes, Danny
Director · Appointed 31 December 2024
Dutch
Born June 1969 (57)
Officer history (5 former)
31 July 2025
Appointed Corporaal, Robert-Jan as Director
31 July 2025
Appointed Philp, Bonita as Director
31 July 2025
Appointed Van Der Aa, Gijs as Director
31 December 2024
Appointed Tetenburg, Remko as Director
31 December 2024
Appointed Witjes, Danny as Director
31 December 2024
Resigned Van Den Berg, Jacobus Cornelia Franciscus Jozef as Director
31 August 2018
Resigned Williamson, Matthew James as Secretary
24 April 2009
Resigned De Jong, Martin as Secretary
24 April 2009
Appointed Williamson, Matthew James as Secretary
31 March 2009
Appointed De Jong, Martin as Secretary
31 March 2009
Resigned Vugts, Theo, Dr as Secretary
12 December 2006
Resigned Raj, Des as Director
11 December 2006
Appointed Van Den Berg, Jacobus Cornelia Franciscus Jozef as Director

Ownership 2 active

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

Marina Nissim
Individual · Notified 31 December 2024
Has significant influence or control (as a trust)
Italian
Born December 1954 (71)
Matteo Ubezio
Individual · Notified 31 December 2024
Has significant influence or control (as a trust)
Italian
Born July 1971 (55)
Former controllers (2)
31 December 2024
Ceased Jacobus Cornelia Franciscus Jozef Van Den Berg — Holds 75–100% of voting rights
30 December 2024
Ceased Repair Care International BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£708,167
Cash
£1,018,646
Profit
£240,824
Employees
16
Return on Equity
34%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £740,388 £985,158 £95,617 £60,694 £250,375 £467,343 £708,167
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,891£29,552£36,594£23,452£25,689£21,807
Current Assets£1,872,345£2,302,822£982,559
Cash£1,018,646£1,515,139£307,137£305,531£272,056£1,259,295£263,514
Creditors (< 1 year)£1,473,746£1,932,155£1,031,260£1,472,871£1,797,498£1,340,260£261,524
Net Current Assets£74,847£962,562£721,035
Net Assets£708,167£467,343£250,375£60,694£95,617£985,158£740,388
Shareholder Funds£708,167£467,343£250,375£60,694£95,617£985,158£740,388

Filings 110

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
12 February 2026Confirmation statement with updates16 December 2025
22 December 2025Full accounts31 December 2024
23 September 2025Director's details changed
19 September 2025Appointment of a director
Show all 110 filings

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