Recallshow Limited

Active02674451 Private limited company
Incorporated
30 December 1991 (34 years)
Industry
Other engineering activities (71129)
Directors
David Crabb
Owned by
John Crabb
Accounts type
Total exemption full
Region
South East
Address
Units 5 & 6
Bowles Well Gardens
Folkestone
CT19 6PQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Crabb, David
Director · Appointed 3 April 2014
British
Born January 1964 (62)
Director · Appointed 17 November 1994
British
Born January 1964 (62)
Officer history (5 former)
3 April 2014
Appointed Crabb, David as Director
31 March 2014
Resigned Cox, Ian as Secretary
31 March 2014
Resigned Cox, Ian as Director
17 November 2003
Resigned Henrotte, George as Director
17 November 1994
Appointed Crabb, John as Director
17 January 1992
Appointed Henrotte, George as Director
17 January 1992
Appointed Cox, Ian as Secretary
17 January 1992
Appointed Cox, Ian as Director
17 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (1)
6 September 2024
Ceased Ian Cox — Owns 25–50% of shares

Financials

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

Net Assets
£3,716,386
Cash
£1,506,306
Employees
19
Debt Ratio
7%
Current Ratio
33.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,401,315 £2,825,507 £3,087,164 £3,590,543 £3,716,386
Balance sheet detail
202520242023202220212020
Fixed Assets£1,340,058£1,509,000£1,493,515£884,205£839,816
Current Assets£2,662,607£2,477,462£2,329,993£2,135,128£1,817,455
Debtors£293,708£487,465£409,265
Cash£1,506,306£1,215,039£900,290£589,317£327,386
Creditors (< 1 year)£79,726£105,305£235,465£262,116£131,693£208,321
Creditors (> 1 year)£0£240,354£350,152
Net Current Assets£2,582,881£2,372,157£2,067,877£2,003,435£1,609,134
Net Assets£3,716,386£3,590,543£3,087,164£2,825,507£2,401,315
Shareholder Funds£3,716,386£3,590,543£3,087,164£2,825,507£2,401,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates20 March 2026
22 December 2025Total exemption full accounts31 March 2025
14 April 2025Cessation of a person with significant control
26 March 2025Confirmation statement with updates20 March 2025
18 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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