Recis Limited

Active03721527 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
South East
Address
The Georgian House
Nizels Lane
Hildenborough
TN11 8NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2010
British
Born September 1962 (64)
Secretary · Appointed 9 January 2002
British
Officer history (6 former)
12 November 2010
Resigned Thompson, Richard Charles as Director
11 November 2010
Appointed Horner, Rupert Howard Milton as Director
9 January 2002
Appointed Oliver, Andrew Winship as Secretary
30 January 2001
Resigned Horner, Rupert Howard Milton as Secretary
12 March 1999
Resigned Penfold, Diane June as Director
12 March 1999
Appointed Horner, Rupert Howard Milton as Secretary
12 March 1999
Appointed Thompson, Richard Charles as Director
12 March 1999
Resigned Office Organization & Services Limited as Corporate Secretary
12 March 1999
Resigned Wilson, Clare Alice as Director
1 March 1999
Appointed Office Organization & Services Limited as Corporate Secretary
1 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1999
Appointed Penfold, Diane June as Director
26 February 1999
Appointed Wilson, Clare Alice as Director
26 February 1999
Appointed Swift Incorporations 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
Company
Reg. no. 3773519

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Collicutt Holdings Limited Has significant influence or control
Collicutt Meats Limited Owns 75–100% of shares
Mirenstone Limited Owns 25–50% of shares
Recis Limited This company Owns 75–100% of shares
Secora Limited Owns 75–100% of shares
Pyrlo Limited Owns 25–50% of shares
Pyrpro Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£191,232
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £157,339 £159,139 £164,527 £173,612 £183,594 £191,232
Balance sheet detail
202520242023202120202019
Fixed Assets£420,527£420,527£420,527
Creditors (< 1 year)£229,295£236,933£246,915£256,000£261,388£263,188
Net Current Assets(£229,295)(£236,933)(£246,915)(£256,000)(£261,388)(£263,188)
Net Assets£191,232£183,594£173,612£164,527£159,139£157,339
Shareholder Funds£191,232£183,594£173,612£164,527£159,139£157,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates19 February 2026
23 February 2026Confirmation statement with no updates23 February 2026
16 December 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with no updates2 April 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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