Recordchain Limited

Active02790322 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Michael John Breeze
Owned by
Michael John Breeze
Accounts type
Total exemption full
Region
West Midlands
Address
Countrywide House
Knights Way Battlefield
Enterprise Park Shrewsbury
SY1 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Breeze, Michael John
Director · Appointed 18 November 2008
British
Born March 1954 (72)
Breeze, Michael John
Secretary · Appointed 1 March 1998
British
Officer history (6 former)
31 March 2010
Resigned Breeze, Susan as Director
18 November 2008
Appointed Breeze, Michael John as Director
2 March 1998
Resigned Edwards, Wyndham John as Director
2 March 1998
Appointed Breeze, Susan as Director
1 March 1998
Resigned Breeze, Susan as Secretary
1 March 1998
Appointed Breeze, Michael John as Secretary
1 February 1994
Appointed Breeze, Susan as Secretary
1 February 1994
Resigned Cowdroy, Paul Howard as Secretary
4 March 1993
Appointed Cowdroy, Paul Howard as Secretary
4 March 1993
Appointed Edwards, Wyndham John as Director
4 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Michael John Breeze
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1954 (72)

Financials

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

Net Assets
(£55,422)
Cash
£50
Profit
£4,505
Employees
1
Debt Ratio
544%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£66,030) (£67,870) (£69,691) (£60,660) (£59,927) (£55,422)
Balance sheet detail
202520242023202220212020
Fixed Assets£273£303£337£374£416£1,115
Current Assets£12,198£12,675£19,060£18,482£16,762£19,333
Debtors£13£47£47£47
Cash£50£50£50£50£50£6
Creditors (< 1 year)£67,893£72,905£79,993£88,476£84,969£86,196
Net Current Assets(£55,695)(£60,230)(£60,933)(£69,994)(£68,207)(£66,863)
Net Assets(£55,422)(£59,927)(£60,660)(£69,691)(£67,870)(£66,030)
Shareholder Funds(£55,422)(£59,927)(£60,660)(£69,691)(£67,870)(£66,030)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates16 February 2026
22 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates16 February 2025
9 December 2024Total exemption full accounts31 March 2024
28 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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