Recovery Management Services Limited

Active02948091 Private limited company
Incorporated
13 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Broad Lea House Dyson Wood Way
Bradley
Huddersfield
HD2 1GZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 28 March 2022
British
Born July 1967 (59)
Director · Appointed 28 March 2022
British
Born February 1967 (59)
Officer history (21 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
9 October 2024
Resigned Owens, Claire as Director
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
28 March 2022
Appointed Owens, Claire as Director
28 March 2022
Appointed Vincent, Philip James as Director
28 March 2022
Appointed Ward, Martin as Director
28 March 2022
Appointed Stead, Paul Harvey as Director
28 March 2022
Resigned Ridley, Bruce Fredrick as Director
28 March 2022
Resigned Marks, John Paul as Director
13 July 2021
Resigned Marks, Doreen Claire as Secretary
13 March 2020
Resigned Marks, David Wayne as Director
31 December 2019
Resigned Tomlinson, Patricia Wilhelmina as Director
2 June 2014
Appointed Tomlinson, Patricia Wilhelmina as Director
2 June 2014
Appointed Ridley, Bruce Fredrick as Director
6 May 2014
Appointed Marks, John Paul as Director
6 May 2014
Appointed Marks, Doreen Claire as Secretary
6 May 2014
Resigned Evans, Marian as Secretary
6 May 2014
Resigned Lister, Andrew William as Director
6 May 2014
Resigned Sapsed, Janine Paula as Director
30 June 2013
Appointed Evans, Marian as Secretary
30 June 2013
Resigned O'Byrne, Helen Sarah as Secretary
18 February 2013
Appointed Lister, Andrew William as Director
18 February 2013
Resigned Evans, David William as Director
24 May 2011
Resigned Egerton-King, Nigel David as Director
28 September 2006
Resigned Sapsed, Janine Paula as Secretary
25 September 2006
Appointed O'Byrne, Helen Sarah as Secretary
26 September 2005
Appointed Sapsed, Janine Paula as Director
15 June 2005
Resigned Egerton-King, Nigel David as Secretary
15 June 2005
Appointed Sapsed, Janine Paula as Secretary
7 March 2003
Appointed Egerton-King, Nigel David as Director
7 March 2003
Appointed Evans, David William as Director
7 March 2003
Appointed Egerton-King, Nigel David as Secretary
7 March 2003
Resigned Marks, Doreen Claire as Director
7 March 2003
Resigned Marks, Doreen Claire as Secretary
13 July 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 July 1994
Appointed Marks, Doreen Claire as Secretary
13 July 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 July 1994
Appointed Marks, Doreen Claire as Director
13 July 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 July 1994
Appointed Marks, David Wayne as Director
13 July 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02946432
Former controllers (2)
28 March 2022
Ceased John Paul Marks — Has significant influence or control
13 March 2020
Ceased David Wayne Marks — Has significant influence or control (as a firm)

Financials

Cash
£284,593
down £100,498 (26%)

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 £353,171 £284,673
Balance sheet detail
20202019
Fixed Assets£0
Debtors£80£80
Cash£284,593£385,091
Creditors (< 1 year)£0£132,000
Net Current Assets£284,673£353,171
Net Assets£353,171
Shareholder Funds£284,673£353,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates13 July 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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