Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Rec Management Limited
- Incorporated
- 26 June 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Hugh Ian StoneThomas Charles Le Maistre
- Owned by
- Sandra Muriel HamiltonDanny De Ste CroixThomas Charles Le Maistre
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 53 Station CloseRiding MillNE44 6HF
Officers 2 active
Officer details are public data from the Companies House register.
Stone, Hugh Ian
Director · Appointed 1 November 2024
British
Born May 1972 (54)
Le Maistre, Thomas Charles
Director · Appointed 25 June 2024
British
Born April 1981 (45)
Officer history (3 former)
1 November 2024
Appointed Stone, Hugh Ian as Director
28 October 2024
Resigned Prosser, Terry John as Secretary
25 June 2024
Appointed Le Maistre, Thomas Charles as Director
25 June 2024
30 March 2022
26 June 2013
26 June 2013
26 June 2013
Appointed Prosser, Terry John as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Sandra Muriel Hamilton
Individual · Notified 20 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1948 (78)
Danny De Ste Croix
Individual · Notified 20 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1952 (74)
Thomas Charles Le Maistre
Individual · Notified 20 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1981 (45)
John Phillip Kendall
Individual · Notified 20 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1951
Gordon Charles Barrie Melvin
Individual · Notified 20 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1938 (88)
Former controllers (2)
20 April 2026
Ceased Richborough A Limited (Jersey Company, 77919) — Owns 75–100% of shares
24 November 2023
Ceased Mitro Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £43,544
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £78,043 | £67,328 | £38,434 | £52,953 | £39,832 | £37,200 | £41,618 |
| Debtors | £34,499 | £56,551 | |||||
| Cash | £43,544 | £10,777 | |||||
| Creditors (< 1 year) | £78,042 | £67,327 | £80,846 | £59,891 | £46,422 | £44,654 | £45,825 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control |
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