Respired Limited

Active12586496 Private limited company
Incorporated
5 May 2020 (6 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Other engineering activities (71129)
Directors
Mark Kendall
William Kourakos
Owned by
Christian Hendriksen
Frederik Hendriksen
Accounts type
Group
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Kendall, Mark
Director · Appointed 7 February 2025
American
Born September 1961 (65)
Kourakos, William
Director · Appointed 18 May 2022
American
Born March 1955 (71)
Director · Appointed 4 May 2022
American
Born October 1976 (50)
Director · Appointed 25 November 2020
Danish
Born September 1990 (36)
Director · Appointed 5 May 2020
Danish
Born September 1990 (36)
Officer history (2 former)
7 February 2025
Appointed Kendall, Mark as Director
6 February 2025
Resigned Schwartzberg, Harris as Director
9 January 2025
Resigned Ballsdon, Edward James as Director
20 May 2022
Appointed Schwartzberg, Harris as Director
18 May 2022
Appointed Kourakos, William as Director
4 May 2022
Appointed Kanji, Hussein as Director
15 May 2021
Appointed Ballsdon, Edward James as Director
25 November 2020
Appointed Hendriksen, Frederik as Director
5 May 2020
Appointed Hendriksen, Christian as Director

Ownership 2 active

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

Individual · Notified 5 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born September 1990 (36)
Individual · Notified 5 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born September 1990 (36)

Holdings 1

Companies where Respired Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£885,496
up £326,595 (58%)
Cash
£11,208
down £14,979 (57%)
Profit
£261,796
down £10,273 (4%)
Employees
3
no change
Current Ratio
4.3x
Return on Equity
30%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £558,901 £885,496
Balance sheet detail
20212020
Fixed Assets£159,274£54,689
Current Assets£943,871£749,703
Cash£11,208£26,187
Creditors (< 1 year)£217,649£245,491
Net Current Assets£726,222£504,212
Net Assets£885,496£558,901
Shareholder Funds£885,496£558,901

Filings 52

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
23 April 2026Registered office address changed
4 November 2025Confirmation statement
3 July 2025Resolutions
19 May 2025Confirmation statement with no updates15 May 2025
Show all 52 filings

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