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Dedicated Recoveries Ltd

Dedicated Recoveries Ltd is an active company incorporated on 12 May 2004 with the registered office located in London, Greater London. Dedicated Recoveries Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05126566
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1969
Mrs Jackie Portlock
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dedicated Consultancy Limited
Network Secretarial Services Limited and Mr Andrew Clive Portlock are mutual people.
Active
Portorr Ltd
Network Secretarial Services Limited and Mr Andrew Clive Portlock are mutual people.
Active
Schulenberg Farms Limited
Network Secretarial Services Limited is a mutual person.
Active
Collegiate Securities Plc
Network Secretarial Services Limited is a mutual person.
Active
Field Place Estate Limited
Network Secretarial Services Limited is a mutual person.
Active
Veteran Racing Car Club Limited
Network Secretarial Services Limited is a mutual person.
Active
Linkwise Properties Limited
Network Secretarial Services Limited is a mutual person.
Active
Highbond Properties Limited
Mr Andrew Clive Portlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179
Same as previous period
Total Liabilities
-£177
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Mr Andrew Clive Portlock (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mrs Jackie Portlock (PSC) Details Changed
2 Years 3 Months Ago on 13 May 2023
Mr Andrew Clive Portlock (PSC) Details Changed
2 Years 3 Months Ago on 13 May 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 19 May 2025
Micro company accounts made up to 29 December 2023
Submitted on 17 Mar 2025
Previous accounting period extended from 22 December 2024 to 31 December 2024
Submitted on 17 Mar 2025
Previous accounting period shortened from 23 December 2023 to 22 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 24 December 2023 to 23 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Andrew Clive Portlock as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Andrew Clive Portlock as a person with significant control on 13 May 2023
Submitted on 17 May 2024
Change of details for Mrs Jackie Portlock as a person with significant control on 13 May 2023
Submitted on 17 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 17 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year