Reculver Limited

Active02892910 Private limited company
Incorporated
31 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Slade
Lucy Marks
Owned by
Lucy Marks
Katy Jane Marks
Jane Angela Marks
Accounts type
Micro entity
Region
East of England
Address
78 Third Avenue
Frinton-On-Sea
CO13 9EE

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Slade, David
Director · Appointed 16 December 2016
British
Born June 1979 (47)
Marks, Lucy
Director · Appointed 16 December 2016
British
Born September 1985 (41)
Director · Appointed 16 December 2016
British
Born June 1981 (45)
Marks, Katy Jane
Secretary · Appointed 6 March 2016
Director · Appointed 31 March 1998
British
Born May 1956 (70)
Officer history (3 former)
16 December 2016
Appointed Slade, David as Director
16 December 2016
Appointed Marks, Lucy as Director
16 December 2016
Appointed Marks, Katy Jane as Director
6 March 2016
Appointed Marks, Katy Jane as Secretary
6 March 2016
Resigned Marks, Robert as Secretary
31 March 1998
Appointed Marks, Jane Angela as Director
31 March 1998
Appointed Marks, Robert as Secretary
31 March 1998
Resigned Wilson, Jacqueline as Secretary
31 March 1998
Resigned Grace, John as Director
31 January 1994
Appointed Wilson, Jacqueline as Secretary
31 January 1994
Appointed Grace, John as Director

Ownership 3 active

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

Lucy Marks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Holdings 1

Companies where Reculver Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£979,639
Employees
2
Debt Ratio
41%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £995,490 £995,087 £996,108 £990,611 £992,572 £979,639
Balance sheet detail
202520242023202220212020
Fixed Assets£1,650,001£1,650,001£1,650,001£1,650,001£1,650,001£1,650,001
Current Assets£7,101£7,573£7,141£10,405£15,920£23,986
Debtors£18,180
Cash£5,806
Creditors (< 1 year)£412,879£407,841£406,371£404,897£403,637£402,158
Creditors (> 1 year)£264,584£257,161£260,160£259,401£267,197£276,339
Net Current Assets(£405,778)(£400,268)(£399,230)(£394,492)(£387,717)(£378,172)
Net Assets£979,639£992,572£990,611£996,108£995,087£995,490
Shareholder Funds£979,639£992,572£990,611£996,108£995,087£995,490

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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