Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Recovery Equipment Direct Limited
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 7 Lismarrine IndustrialPark Elstree Road ElstreeBorehamwoodWD6 3EE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2018
British
Born August 1974 (52)
British
Born May 1978 (48)
Secretary · Appointed 31 May 2007
British
Director · Appointed 31 May 2007
British
Born November 1959
British
Born February 1954 (72)
Director · Appointed 31 May 2007
British
Born July 1943 (83)
Officer history (6 former)
12 February 2026
1 May 2018
1 May 2018
31 May 2007
Resigned Page, Jean Patricia as Director
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
Resigned Page, Jean Patricia as Secretary
31 May 2007
Resigned Page, Philip John as Director
21 May 1999
Appointed Page, Jean Patricia as Secretary
21 May 1999
Appointed Page, Philip John as Director
21 May 1999
Appointed Page, Jean Patricia as Director
21 May 1999
21 May 1999
19 May 1999
19 May 1999
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
Company
Reg. no. 01342461
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bushey Hall Winches Limited Owns 75–100% of shares
Recovery Equipment Direct Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Director's details changed | |||
| 14 July 2025 | Total exemption full accounts | 31 December 2024 |
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