Recarton UK Limited

Active08059031 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Recovery of sorted materials (38320)
Packaging activities (82920)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Romanian
Born July 1994 (32)
Director · Appointed 23 June 2026
French
Born March 1974 (52)
Director · Appointed 12 December 2023
Swedish
Born February 1972 (54)
Director · Appointed 12 June 2023
Indian
Born August 1992 (34)
Director · Appointed 8 December 2020
Polish
Born January 1973 (53)
Corporate Secretary · Appointed 4 May 2012
Officer history (15 former)
22 September 2026
Resigned Siddiqui, Ali as Director
23 June 2026
23 June 2026
Appointed Voicu, Sonia Ioana as Director
31 March 2026
Resigned Rahman, Muhib Noor as Director
31 March 2026
Resigned Shaw, Martin as Director
30 September 2025
Appointed Rahman, Muhib Noor as Director
13 June 2025
Resigned Barr, Caroline Jane as Director
12 December 2023
Appointed Nyberg, Lars Anders Vilhelm as Director
11 December 2023
Resigned Dannenberg, Artur as Director
12 June 2023
Appointed Chadha, Awantika as Director
12 June 2023
Resigned Rajković, Dragan as Director
27 March 2023
Appointed Siddiqui, Ali as Director
7 April 2022
Resigned Loyden-Edwards, Lyndsey Jane as Director
7 April 2022
Resigned Allum, Malcolm as Director
14 December 2021
Appointed Dannenberg, Artur as Director
21 September 2021
Appointed Barr, Caroline Jane as Director
8 December 2020
Appointed Loyden-Edwards, Lyndsey Jane as Director
8 December 2020
Appointed Majdowski, Michal Ksawery as Director
28 August 2020
Resigned Adegbayibi, Adedayo Oludotun as Director
17 December 2019
Appointed Adegbayibi, Adedayo Oludotun as Director
19 March 2019
Appointed Rajković, Dragan as Director
21 December 2018
Resigned Landeg, Gavin Nikki as Director
28 June 2018
Resigned Ravn-Christensen, Bjarke as Director
7 June 2018
Appointed Shaw, Martin as Director
9 April 2018
21 June 2016
Appointed Ravn-Christensen, Bjarke as Director
31 March 2015
Resigned Brown, Clive as Director
1 May 2014
Resigned Wyatt, Stephen as Director
18 June 2013
Appointed Wyatt, Stephen as Director
17 May 2013
28 September 2012
Appointed Landeg, Gavin Nikki as Director
4 May 2012
Appointed Brown, Clive as Director
4 May 2012
4 May 2012
4 May 2012
Appointed Allum, Malcolm as Director
4 May 2012
Appointed Oakwood Corporate Secretary Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 7413708

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Recarton UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£238,246
Cash
£1,759,066
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £758,089 £608,878 £306,545 £223,089 £260,240 £238,246
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£115,676£313,980£512,284
Current Assets£1,880,240£1,593,062£1,336,863£969,319£1,102,258£835,061
Debtors£121,174£280,054£183,963£97,597£91,636£114,778
Cash£1,759,066£1,313,008£1,152,900£871,722£1,010,622£720,283
Creditors (< 1 year)£1,641,995£1,332,823£1,113,775£778,450£807,360£564,370
Net Current Assets£238,245£260,239£223,088£190,869£294,898£270,691
Net Assets£238,246£260,240£223,089£306,545£608,878£758,089
Shareholder Funds£238,246£260,240£223,089£306,545£608,878£758,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
23 October 2026Appointment of a director

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