Property Recycling Group Limited

Active05409619 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul Rackham Limited
Accounts type
Small
Region
East of England
Address
Manor Farm Bridgham
Norwich
Norfolk
NR16 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Stuteley, Stephen Russell
Secretary · Appointed 8 June 2023
Director · Appointed 16 July 2020
British
Born October 1960 (66)
Director · Appointed 4 April 2005
British
Born August 1965 (61)
Director · Appointed 4 April 2005
British
Born July 1955 (71)
Officer history (8 former)
8 June 2023
Appointed Stuteley, Stephen Russell as Secretary
30 April 2023
Resigned Rackham (Snr), Paul Anthony as Director
16 July 2020
Appointed Williams, Jane as Director
9 September 2013
Resigned Atterbury, George as Secretary
9 September 2013
Resigned Atterbury, George as Director
12 December 2012
Appointed Atterbury, George as Secretary
30 June 2012
Resigned Weir, David Thomas as Director
8 June 2012
Resigned Cunningham, David William as Secretary
2 June 2009
Resigned Wauchope, Samuel Alan as Director
1 April 2006
Appointed Atterbury, George as Director
13 September 2005
Appointed Weir, David Thomas as Director
13 May 2005
Appointed Cunningham, David William as Secretary
13 May 2005
Appointed Wauchope, Samuel Alan as Director
13 May 2005
Resigned Mawlaw Secretaries Limited as Corporate Secretary
4 April 2005
Appointed Stuteley, Stephen Russell as Director
4 April 2005
Appointed Rackham (Snr), Paul Anthony as Director
4 April 2005
Appointed Rackham Jnr, Paul Anthony as Director
4 April 2005
Resigned Mawlaw Corporate Services Limited as Corporate Director
31 March 2005
Appointed Mawlaw Corporate Services Limited as Corporate Director
31 March 2005
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Paul Rackham Limited
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
12 April 2024
Ceased Paul Anthony Rackham — Has significant influence or control

Financials

Cash
£149,659
Turnover
£702,604
Profit Before Tax
£1,121,312
Employees
3
Current Ratio
62.8x
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £3,049,546 £9,963,608 £10,657,950 £3,910,078 £641,795 £702,604
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,107£4,215£7,025£9,835
Current Assets£26,391,532£25,778,071£25,148,431£25,824,947£18,158,178£18,996,822
Debtors£19,279,070£18,742,744£18,318,651£17,159,982£10,982,403£2,254,032
Cash£149,659£250,598£521,853£218,644£108,059£275,297
Creditors (< 1 year)£420,290£530,199£602,239£1,643,861£378,638£344,874
Net Current Assets£25,971,242£25,247,872£24,546,192£24,181,086£17,779,540£18,651,948
Net Assets£25,247,872£24,547,772£24,184,500£17,785,230£18,659,914
Shareholder Funds£25,971,242£25,247,872£24,547,772£24,184,500£17,785,230£18,659,914

Turnover£702,604£641,795£3,910,078£10,657,950£9,963,608£3,049,546
Cost of Sales£0£1,716£3,200,383£2,509,040£10,569,919£1,126,931
Gross Profit£702,604£640,079£709,695£8,148,910(£606,311)£1,922,615
Admin Expenses£562,118£542,478£459,688£501,303£507,848£574,080
Staff Costs£135,000£198,675
Operating Profit£140,486£97,601£250,007£7,647,607(£1,114,159)£1,348,535
Profit Before Tax£1,121,312£1,387,926£899,777£7,902,474(£1,075,695)£1,293,795
Tax£282,659£327,038£174,545£1,503,343(£201,011)£246,240
Profit for Period£838,653£1,060,888£725,232£6,399,131(£874,684)£1,047,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
2 November 2026Cancellation of shares
2 November 2026Purchase of own shares
2 November 2026Cancellation of shares
18 September 2026Accounts for a small company31 December 2025
Show all recent filings

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