Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Reconnaissance Ventures Limited
- Incorporated
- 4 January 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Harper
- Owned by
- Plane Leasing Limited
- Accounts type
- Group
- Region
- East Midlands
- Address
- Rvl HouseBuilding 21Anson RoadEast Midlands AirportCastle Donington, DerbyDE74 2SA
Charges
- Total
- 27
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 27
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
British
Born November 1976
Director · Appointed 14 October 2025
British
Born June 1977 (49)
Harper, Mark
Director · Appointed 26 March 2025
British
Born February 1970 (56)
Hughes, James William Ryder
Director · Appointed 10 November 2022
British
Born September 1988 (38)
Wright, Colin Beverley
Director · Appointed 10 November 2022
British
Born January 1959 (67)
Director · Appointed 15 September 2022
British
Born January 1984 (42)
Officer history (10 former)
14 October 2025
14 October 2025
26 March 2025
Appointed Harper, Mark as Director
18 October 2024
10 November 2022
Appointed Wright, Colin Beverley as Director
10 November 2022
Appointed Hughes, James William Ryder as Director
29 September 2022
Resigned Chubb, David Christian Clark as Director
15 September 2022
17 May 2022
Appointed Chubb, David Christian Clark as Director
25 April 2022
25 September 2020
25 September 2020
20 August 2020
1 June 2020
1 June 2020
26 April 2019
26 April 2019
5 April 2016
5 April 2016
16 July 2015
16 July 2015
13 November 2014
13 November 2014
4 January 2007
4 January 2007
4 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Plane Leasing Limited
Corporate entity · Notified 29 September 2022
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 016106v
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 07514847
Holdings 2
Companies where Reconnaissance Ventures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 September 2022
18 September 2020
29 May 2020
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £10,254,264
- Employees
- 58
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 |
| Current Assets | £13,034,850 | |||
| Debtors | £10,838,660 | £11,580,229 | £11,722,726 | £13,034,850 |
| Cash | £0 | |||
| Creditors (< 1 year) | £84,398 | £733,888 | £733,406 | £1,554,784 |
| Creditors (> 1 year) | £500,000 | £500,000 | £500,000 | £874,954 |
| Net Current Assets | £10,754,262 | £10,846,341 | £10,989,320 | £11,480,066 |
| Net Assets | £10,254,264 | £10,346,343 | £10,489,322 | £10,605,114 |
| Shareholder Funds | £10,254,264 | £10,346,343 | £10,489,322 | £10,605,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 21 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Appointment of a director | |||
| 8 October 2025 | Memorandum and Articles of Association |
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