Repacq Investments Limited

Active05965249 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born April 1974 (52)
Director · Appointed 28 March 2024
British
Born January 1978 (48)
Director · Appointed 23 January 2023
British
Born November 1970
Officer history (14 former)
26 August 2026
Appointed Hesketh, Matthew Stuart as Director
26 August 2026
Resigned Kelly, Paul as Director
13 March 2026
Resigned Wardley, Lisa Jane as Director
22 January 2025
Appointed Kelly, Paul as Director
22 January 2025
Resigned Mullan, Paul James as Director
28 March 2024
Appointed Neale, Robert James as Director
30 November 2023
Resigned Heaton, Dominic Mark as Director
30 June 2023
Resigned Hart, James Thomas as Director
21 June 2023
Appointed Heaton, Dominic Mark as Director
23 January 2023
Resigned Davis, Neil Anthony as Director
23 January 2023
Resigned Morton, Paul as Director
23 January 2023
Appointed Mullan, Paul James as Director
23 January 2023
Appointed Leek, Jason Charles as Director
28 February 2022
Resigned Meldrum, Stuart Gilmour as Director
28 February 2022
Appointed Morton, Paul as Director
18 January 2021
Appointed Meldrum, Stuart Gilmour as Director
18 January 2021
Appointed Davis, Neil Anthony as Director
18 January 2021
Appointed Hart, James Thomas as Director
18 January 2021
Resigned Elcocks, David John as Director
21 February 2020
Resigned Elcocks, John Raymond as Director
21 February 2020
Resigned Elcocks, Janet Nellie as Secretary
21 February 2020
Resigned Elcocks, Janet Nellie as Director
10 December 2015
Appointed Elcocks, John Raymond as Director
10 December 2015
Appointed Elcocks, Janet Nellie as Director
12 October 2006
Appointed Scott, Stephen John as Secretary
12 October 2006
Resigned Scott, Stephen John as Secretary
12 October 2006
Appointed Scott, Jacqueline as Director
12 October 2006
Resigned Scott, Jacqueline as Director
12 October 2006
Appointed Elcocks, Janet Nellie as Secretary
12 October 2006
Appointed Elcocks, David John as Director
12 October 2006
Appointed Wardley, Lisa Jane as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08840024

Holdings 1

Companies where Repacq Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 January 2021
Ceased Lisa Jane Wardley — Owns 50–75% of shares
18 January 2021
Ceased David John Elcocks — Owns 25–50% of shares
21 February 2020
Ceased Janet Nellie Elcocks — Owns 25–50% of shares
21 February 2020
Ceased John Raymond Elcocks — Owns 25–50% of shares

Financials

Net Assets
£2,075,587
up £226,419 (12%)
Cash
£919,363
up £216,950 (31%)
Employees
2
Debt Ratio
12%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 £1,849,168 £2,075,587
Balance sheet detail
20202020
Fixed Assets£859,281£871,677
Current Assets£1,512,176£1,221,571
Debtors£592,813£519,158
Cash£919,363£702,413
Creditors (< 1 year)£289,475£231,025
Net Current Assets£1,222,701£990,546
Net Assets£2,075,587£1,849,168
Shareholder Funds£2,075,587£1,849,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts30 November 2025—
20 September 2026Other filing—
3 September 2026Other filing
3 September 2026Accounts filing
27 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

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?