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Record Group Services Limited

Record Group Services Limited is an active company incorporated on 1 July 1985 with the registered office located in Windsor, Berkshire. Record Group Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927639
Private limited company
Age
40 years
Incorporated 1 July 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Record Group Services Limited
Contact
Address
Morgan House, Madeira Walk
Windsor
Berkshire
SL4 1EP
Same address for the past 19 years
Telephone
01753852222
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kevin John Ayles
Director • Secretary • British • Lives in England • Born in Dec 1971
Steven Peter Cullen
Director • Finance Director • British • Lives in England • Born in Jun 1968
Dmitri Tikhonov
Director • British • Lives in England • Born in Aug 1973
Richard Anthony Heading
Director • Finance Director • British • Lives in England • Born in Oct 1973
Dr Jan Hendrik Josef Witte
Director • German • Lives in Switzerland • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Record Currency Management Limited
Steven Peter Cullen, Dmitri Tikhonov, and 1 more are mutual people.
Active
Record Plc
Steven Peter Cullen, Kevin John Ayles, and 1 more are mutual people.
Active
Record Portfolio Management Limited
Steven Peter Cullen and Kevin John Ayles are mutual people.
Active
Record Fund Management Limited
Steven Peter Cullen is a mutual person.
Dissolved
Fox Sub
Richard Anthony Heading is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.07M
Increased by £209K (+24%)
Turnover
£26.73M
Increased by £956K (+4%)
Employees
92
Increased by 4 (+5%)
Total Assets
£40.28M
Increased by £7.3M (+22%)
Total Liabilities
-£34.1M
Increased by £5.52M (+19%)
Net Assets
£6.18M
Increased by £1.78M (+40%)
Debt Ratio (%)
85%
Decreased by 1.99% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Ms Cerian Natasha Tahany Appointed
6 Months Ago on 7 Mar 2025
Kevin John Ayles Resigned
6 Months Ago on 7 Mar 2025
Dmitri Tikhonov Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Richard Anthony Heading Appointed
1 Year 2 Months Ago on 2 Jul 2024
Steven Peter Cullen Resigned
1 Year 2 Months Ago on 1 Jul 2024
Rebecca Venis Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Termination of appointment of Kevin John Ayles as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Ms Cerian Natasha Tahany as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Dmitri Tikhonov as a director on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Appointment of Mr Richard Anthony Heading as a director on 2 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Steven Peter Cullen as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Rebecca Venis as a director on 31 March 2024
Submitted on 3 Apr 2024
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Repayment History
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