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Recellular Investment Company Limited

Recellular Investment Company Limited is an active company incorporated on 12 June 1997 with the registered office located in Macclesfield, Cheshire. Recellular Investment Company Limited was registered 28 years ago.
Status
Active
Active since 6 years ago
Company No
03386144
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2AP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Secretary • British • Lives in England • Born in Jul 1967
Mr John Derek Womby
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Recellular (UK) Limited
Mr Michael Andrew Taylor and John Derek Womby are mutual people.
Active
Southpark Developments Limited
John Derek Womby is a mutual person.
Active
Ghekko Limited
Mr Michael Andrew Taylor is a mutual person.
Active
Sizzor Sisters Limited
Mr Michael Andrew Taylor is a mutual person.
Active
JWT Limited
John Derek Womby is a mutual person.
Active
Mat Consultancy Limited
Mr Michael Andrew Taylor is a mutual person.
Active
Hca No. 6 Limited
John Derek Womby is a mutual person.
Active
Ghekko Networks Limited
Mr Michael Andrew Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£154.84K
Same as previous period
Total Liabilities
-£150.51K
Decreased by £1.59K (-1%)
Net Assets
£4.33K
Increased by £1.59K (+58%)
Debt Ratio (%)
97%
Decreased by 1.02% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Agnes Isobel Womby (PSC) Resigned
3 Years Ago on 1 Jul 2022
Lorraine Twigg (PSC) Resigned
3 Years Ago on 1 Jul 2022
John Derek Womby (PSC) Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Notification of John Derek Womby as a person with significant control on 1 July 2022
Submitted on 12 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Cessation of Lorraine Twigg as a person with significant control on 1 July 2022
Submitted on 12 Jun 2023
Cessation of Agnes Isobel Womby as a person with significant control on 1 July 2022
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Jan 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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