Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Recordpass Limited
- Incorporated
- 29 September 1998 (28 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Martin James Boardman
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 1 Glencoe Business ParkWarne RoadWeston-Super-MareBS23 3TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Boardman, Nicola Jane
Secretary · Appointed 8 April 2006
British
British
Born March 1969 (57)
Officer history (5 former)
8 April 2006
Appointed Boardman, Nicola Jane as Secretary
8 April 2006
Resigned Payne, Richard Alfred as Secretary
8 April 2006
Resigned Payne, Richard Alfred as Director
1 January 2000
Appointed Payne, Richard Alfred as Secretary
20 December 1999
16 October 1998
16 October 1998
16 October 1998
Appointed Payne, Richard Alfred as Director
16 October 1998
16 October 1998
29 September 1998
29 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £151,706
- Employees
- 3
- Debt Ratio
- 21%
- Current Ratio
- 7.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,645 | £24,544 | £27,004 | £29,918 | £18,150 | £18,994 |
| Current Assets | £167,584 | £157,302 | £150,853 | £158,769 | £107,029 | £83,125 |
| Creditors (< 1 year) | £23,982 | £28,764 | £18,372 | £22,847 | £8,132 | £12,249 |
| Creditors (> 1 year) | £11,048 | £16,867 | £22,556 | £28,081 | £29,000 | |
| Net Current Assets | £143,602 | £128,538 | £132,481 | £135,922 | £98,897 | £70,876 |
| Net Assets | £151,706 | £131,686 | £131,962 | £132,273 | £84,840 | £86,557 |
| Shareholder Funds | £151,706 | £131,686 | £131,962 | £132,273 | £84,840 | £86,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 1 November 2025 | Confirmation statement with no updates | 19 October 2025 | 3 | |
| 24 September 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 24 October 2024 | Confirmation statement with no updates | 19 October 2024 | 3 |
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