Recreational Charter Insurance Services Limited

Active05914385 Private limited company
Incorporated
23 August 2006 (20 years)
Previously known as
Belmarine (UK) Limited (until 4 May 2007)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Yorkshire
Address
Unity House Station Court Station Road
Guiseley
Leeds
LS20 8EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 June 2026
Appointed Cox, Thomas as Director
29 June 2026
Resigned Smith, Hayden William as Director
9 May 2025
Resigned Silver, Jeffrey Alan as Director
9 May 2025
Resigned Sahara, Jamie as Director
9 May 2025
Appointed Smith, Hayden William as Director
9 May 2025
Resigned Menzies, Steven as Director
8 September 2022
Resigned Demuth, Christopher as Director
3 June 2021
Appointed Demuth, Christopher as Director
3 June 2021
Appointed Sahara, Jamie as Director
3 June 2021
Appointed Silver, Jeffrey Alan as Director
3 June 2021
Appointed Menzies, Steven as Director
29 May 2021
Resigned Usher, Beric Anthony as Director
29 May 2021
Resigned Thomas, Alexander Mark as Director
30 July 2013
Appointed Calvert, Michael George as Director
30 July 2013
Appointed Thomas, Alexander Mark as Director
12 September 2012
Resigned Osman, Levent Atay as Director
1 April 2008
Resigned Brown, Nicholas Peter as Director
28 March 2008
Appointed Osman, Levent Atay as Director
28 March 2008
Appointed Usher, Beric Anthony as Director
23 August 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 August 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 August 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 August 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 August 2006
Appointed Brown, Nicholas Peter as Director
23 August 2006
Appointed Calvert, Michael George as 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
Limited Company
Reg. no. 08383302

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Recreational Charter Insurance Services Limited This company Owns 75–100% of shares
Concept Special Risks Ltd Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2024 £400,000 £400,000 £2,321,486 £2,321,486
Balance sheet detail
2024202420232022
Net Assets£400,000
Shareholder Funds£2,321,486£2,321,486£400,000£400,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates23 August 2026
24 August 2026Director's details changed

Other companies in this industry

By trade and location

New Software Companies →New companies in Leeds →New Software Companies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?