Recclesia Limited

Active06853306 Private limited company
Incorporated
20 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Glebe Farm Chester Road
Aldford
Chester
CH3 6HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 2009
British
Director · Appointed 20 March 2009
British
Born February 1979 (47)
Officer history (2 former)
20 March 2009
Appointed Whittick, Joseph William as Secretary
20 March 2009
20 March 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
20 March 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
20 March 2009
Appointed Hurworth, Aderyn as Director
20 March 2009
Resigned Hurworth, Aderyn as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14816706
Former controllers (1)
5 July 2023
Ceased James Kingsley Andrew Godber-Ford Moore — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£677,656
Cash
£133,468
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £351,067 £319,105 £492,928 £652,886 £677,656
Balance sheet detail
20252024202220212020
Fixed Assets£70,683£89,562£27,224£9,412£16,900
Current Assets£826,826£763,297£746,187£693,970£787,142
Debtors£471,319£455,791£417,712£534,561£703,274
Cash£133,468£73,867£303,475£61,609£80,618
Creditors (< 1 year)£198,186£158,306£152,223£268,277£370,475
Creditors (> 1 year)£21,667£41,667£128,260£116,000£82,500
Net Current Assets£628,640£604,991£593,964£425,693£416,667
Net Assets£677,656£652,886£492,928£319,105£351,067
Shareholder Funds£677,656£652,886£492,928£319,105£351,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with updates1 February 2026
14 January 2026Registered office address changed
14 October 2025Total exemption full accounts31 March 2025
7 February 2025Confirmation statement with updates7 February 2025
19 December 2024Amended total exemption full accounts31 March 2023
Show all recent filings

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