Recellular Investment Company Limited

Active03386144 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
John Derek Womby
Accounts type
Total exemption full
Region
North West
Address
Primary House
Spring Gardens
Macclesfield
SK10 2DX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 January 2009
British
Director · Appointed 17 July 1997
British
Born April 1963 (63)
Officer history (5 former)
21 January 2009
Appointed Taylor, Michael Andrew as Secretary
21 January 2009
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
13 August 1999
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
13 August 1999
Resigned Allwright, Lorraine as Secretary
13 August 1999
Resigned Allwright, Lorraine as Director
17 July 1997
Appointed Womby, John Derek as Director
17 July 1997
Appointed Allwright, Lorraine as Secretary
17 July 1997
Appointed Allwright, Lorraine as Director
17 July 1997
Resigned Vibrans, Philip Charles as Nominee Secretary
17 July 1997
Resigned Davenport Credit Limited as Corporate Nominee Director
12 June 1997
Appointed Vibrans, Philip Charles as Nominee Secretary
12 June 1997
Appointed Davenport Credit Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2022
Owns 75–100% of shares
British
Born April 1963 (63)
Former controllers (2)
1 July 2022
Ceased Lorraine Twigg — Owns 25–50% of shares
1 July 2022
Ceased Agnes Isobel Womby — Owns 25–50% of shares

Financials

Net Assets
(£712)
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,982 £4,469 £5,584 £2,748 £4,334 (£712)
Balance sheet detail
202520242023202220212020
Fixed Assets£200£154,844£154,844
Debtors£14,349£0£50,633£59,025£5,724
Creditors (< 1 year)£15,261£140,005£131,344£14,503£14,756£2,942
Creditors (> 1 year)£0£10,505£20,752£30,746£40,000
Net Current Assets(£912)(£140,005)(£131,344)£36,130£44,269£2,782
Net Assets(£712)£4,334£2,748£5,584£4,469£2,982
Shareholder Funds£5,584£4,469£2,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Total exemption full accounts30 June 2026
26 June 2026Confirmation statement with no updates26 June 2026
19 June 2026Confirmation statement with no updates12 June 2026
11 March 2026Total exemption full accounts30 June 2025
3 March 2026Registered office address changed
Show all recent filings

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