Reficio Limited

Active04776232 Private limited company
Incorporated
23 May 2003 (23 years)
Previously known as
Gladstone Contract Cleaning Limited (until 12 February 2014)
Servicemaster Thames Valley Limited (until 2 June 2003)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Iain Maccormick
Caroline Ann Maccormick
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2013
British
Born September 1965 (61)
Officer history (4 former)
8 April 2013
Appointed Maccormick, Iain as Director
25 March 2013
Resigned Cowley, Linda Margaret as Secretary
25 March 2013
Resigned Cowley, Michael Edward as Director
23 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 May 2003
Appointed Cowley, Linda Margaret as Secretary
23 May 2003
Appointed Cowley, Michael Edward as Director

Ownership 2 active

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

Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Caroline Ann Maccormick
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Former controllers (1)
3 December 2025
Ceased Stephen Butler — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£5,805
Employees
1

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£11,323) (£12,373) £15,530 (£5,102) £5,028 £247
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£15,530£0£0
Cash£5,805
Creditors (< 1 year)£5,558£5,028£5,102£0£12,373£11,323
Creditors (> 1 year)£0£0
Net Current Assets£247£5,028(£5,102)£15,530(£12,373)(£11,323)
Net Assets£5,028(£5,102)£15,530(£12,373)(£11,323)
Shareholder Funds£247£5,028(£5,102)£15,530(£12,373)(£11,323)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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