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Record Plc

Record Plc is an active company incorporated on 1 July 1985 with the registered office located in London, Greater London. Record Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927640
Public limited company
Age
40 years
Incorporated 1 July 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
3 Sheldon Square
London
W2 6HY
England
Address changed on 1 Oct 2025 (22 days ago)
Previous address was Morgan House, Madeira Walk Windsor Berkshire SL4 1EP
Telephone
01753852222
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1955
Director • Finance Director • British • Lives in England • Born in Oct 1973
Director • Finance Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Record Group Services Limited
Steven Peter Cullen, Richard Anthony Heading, and 1 more are mutual people.
Active
Record Currency Management Limited
Steven Peter Cullen and Richard Anthony Heading are mutual people.
Active
Record Portfolio Management Limited
Steven Peter Cullen and Kevin John Ayles are mutual people.
Active
The Boat Race Company Limited
Krystyna Nowak is a mutual person.
Active
STJB Advisory Limited
Krystyna Nowak is a mutual person.
Active
Record Fund Management Limited
Steven Peter Cullen is a mutual person.
Dissolved
Fox Sub
Richard Anthony Heading is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.3M
Increased by £4.08M (+44%)
Turnover
£41.62M
Decreased by £3.76M (-8%)
Employees
99
Increased by 3 (+3%)
Total Assets
£42.4M
Increased by £6.34M (+18%)
Total Liabilities
-£13.34M
Increased by £6.22M (+87%)
Net Assets
£29.06M
Increased by £111K (0%)
Debt Ratio (%)
31%
Increased by 11.73% (+59%)
Latest Activity
Othman Boukrami Resigned
9 Days Ago on 14 Oct 2025
Mr Matthew James Hotson Details Changed
22 Days Ago on 1 Oct 2025
Ms Cerian Natasha Tahany Details Changed
22 Days Ago on 1 Oct 2025
Registered Address Changed
22 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Ms Cerian Natasha Tahany Appointed
8 Months Ago on 6 Feb 2025
Kevin John Ayles Resigned
8 Months Ago on 6 Feb 2025
Interim Accounts Submitted
10 Months Ago on 19 Dec 2024
Interim Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Othman Boukrami as a director on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Matthew James Hotson on 1 October 2025
Submitted on 3 Oct 2025
Secretary's details changed for Ms Cerian Natasha Tahany on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Termination of appointment of Kevin John Ayles as a secretary on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Ms Cerian Natasha Tahany as a secretary on 6 February 2025
Submitted on 7 Feb 2025
Interim accounts made up to 30 November 2024
Submitted on 19 Dec 2024
Repayment History
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