Repairsecond Limited

Active03712435 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Yehonatan Ella
Ilana Ella
Accounts type
Small
Region
Greater London
Address
5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2002
Israeli
Born January 1949 (77)
Director · Appointed 9 March 1999
Israeli
Born January 1946 (80)
Officer history (12 former)
28 June 2023
Resigned Ella, Yitshak Isaac as Secretary
28 June 2023
Resigned Ella, Yitshak as Director
29 October 2019
Appointed Ella, Yitshak as Director
23 February 2010
Resigned Ella, Ilana as Secretary
25 February 2003
Resigned Ella, Riki as Secretary
25 February 2003
Appointed Ella, Yitshak Isaac as Secretary
1 March 2002
Appointed Ella, Ilana as Director
12 February 2002
Appointed Ella, Ilana as Secretary
17 July 2001
Appointed Ella, Riki as Secretary
17 July 2001
Resigned Ella, Ilana as Secretary
15 June 2001
Resigned David, Uri as Director
15 June 2001
Resigned Hawkings, David Thomas as Secretary
15 June 2001
Appointed Ella, Ilana as Secretary
27 April 1999
Appointed Hawkings, David Thomas as Secretary
27 April 1999
Resigned Walgate Services Limited as Corporate Secretary
27 April 1999
Resigned John, Yvette as Secretary
27 April 1999
Resigned Murray, Gavin Desmond Barrie as Director
19 April 1999
Appointed Walgate Services Limited as Corporate Secretary
9 March 1999
Appointed David, Uri as Director
9 March 1999
Appointed Ella, Yehonatan as Director
2 March 1999
Appointed John, Yvette as Secretary
2 March 1999
Appointed Murray, Gavin Desmond Barrie as Director
2 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Israeli
Born January 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Israeli
Born January 1949 (77)

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£3,253,201
Cash
£132,578
Profit
(£156,029)
Current Ratio
2.7x
Return on Equity
-5%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,262,897 £4,363,434 £4,422,841 £3,409,230 £3,253,201
Balance sheet detail
20252024202320222021
Current Assets£245,568£648,359£104,022£241,547£256,772
Debtors£112,990£207,177£90,873£79,055£124,784
Cash£132,578£441,182£13,149£162,492£131,988
Creditors (< 1 year)£91,390£350,167£551,436£572,275£525,751
Creditors (> 1 year)£7,511,585£7,301,443£2,402,527£2,262,461£2,499,951
Net Current Assets£154,178(£268,979)
Net Assets£3,253,201£3,409,230£4,422,841£4,363,434£5,262,897
Shareholder Funds£3,253,201£3,409,230£4,422,841£4,363,434£5,262,897

Filings

Filing history not loaded yet. See it on Companies House

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