Repsole Ltd

Active04759948 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Helina North
Owned by
Helina North
Accounts type
Micro entity
Region
East of England
Address
1 Croft Cottages
Foster Street
Harlow
CM17 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

North, Helina
Director · Appointed 31 October 2021
British
Born October 1967 (59)
North, Helina
Secretary · Appointed 12 May 2010
British
Officer history (8 former)
17 January 2025
Resigned North, Simon Adam as Director
31 October 2021
Appointed North, Helina as Director
12 May 2010
Appointed North, Helina as Secretary
12 May 2010
Resigned North, Simon Adam as Secretary
11 May 2010
Resigned Orwell, Robert Barry as Director
20 December 2006
Appointed Orwell, Robert Barry as Director
20 December 2006
Appointed North, Simon Adam as Secretary
20 December 2006
Resigned Evans, Janet Anne as Secretary
18 May 2005
Resigned Daly, Vincent James as Director
18 May 2005
Appointed Evans, Janet Anne as Secretary
18 May 2005
Resigned North, Simon Adam as Secretary
14 May 2003
Appointed North, Simon Adam as Secretary
14 May 2003
Appointed North, Simon Adam as Director
14 May 2003
Appointed Daly, Vincent James as Director
14 May 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 May 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
12 May 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 May 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Helina North
Individual · Notified 17 January 2025
Owns 75–100% of shares
British
Born October 1967 (59)
Former controllers (1)
17 January 2025
Ceased Simon Adam North — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£786,581
Employees
2
Debt Ratio
33%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £756,282 £763,667 £741,756 £789,989 £779,568 £786,581
Balance sheet detail
202520242023202220212020
Fixed Assets£22,017£21,377£29,265£42,834£70,328£92,572
Current Assets£1,152,867£1,171,281£1,174,117£1,162,260£1,209,518£1,200,236
Creditors (< 1 year)£209,793£200,957£157,361£171,145£205,656£246,812
Creditors (> 1 year)£178,510£212,133£256,032£292,193£310,523£289,714
Net Current Assets£943,074£970,324£1,016,756£991,115£1,003,862£953,424
Net Assets£786,581£779,568£789,989£741,756£763,667£756,282
Shareholder Funds£786,581£779,568£789,989£741,756£763,667£756,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
26 May 2026Confirmation statement with no updates2 May 2026
6 January 2026Micro company accounts31 March 2025
20 August 2025Registered office address changed
Show all recent filings

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