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Repacq Investments Limited

Repacq Investments Limited is an active company incorporated on 12 October 2006 with the registered office located in Wakefield, West Yorkshire. Repacq Investments Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05965249
Private limited company
Age
18 years
Incorporated 12 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Repacq Investments Limited
Contact
Address
Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul James Mullan
Director • British • Lives in England • Born in Sep 1969
Jason Charles Leek
Director • British • Lives in UK • Born in Nov 1970
Paul Kelly
Director • British • Lives in Northern Ireland • Born in Jan 1971
Mrs Lisa Jane Wardley
Director • British • Lives in UK • Born in Feb 1975
Robert James Neale
Director • British • Lives in England • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Repose Furniture Limited
Mrs Lisa Jane Wardley, Jason Charles Leek, and 2 more are mutual people.
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Harvest Healthcare Limited
Jason Charles Leek, Paul James Mullan, and 1 more are mutual people.
Active
Prism Medical Healthcare Limited
Jason Charles Leek, Paul James Mullan, and 1 more are mutual people.
Active
Kala Holdings Limited
Jason Charles Leek, Paul James Mullan, and 1 more are mutual people.
Active
Evolution Healthcare Limited
Jason Charles Leek, Robert James Neale, and 1 more are mutual people.
Active
Handling Movement & Ergonomics Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Prism UK Medical Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Oxford Medical Healthcare Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £4K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £141K (-12%)
Total Liabilities
-£124K
Decreased by £139K (-53%)
Net Assets
£919K
Decreased by £2K (-0%)
Debt Ratio (%)
12%
Decreased by 10.32% (-46%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 1 Sep 2025
Paul James Mullan Resigned
7 Months Ago on 22 Jan 2025
Mr Paul Adrian Kelly Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Robert James Neale Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dominic Mark Heaton Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Dominic Mark Heaton Appointed
2 Years 2 Months Ago on 21 Jun 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 1 Sep 2025
Appointment of Mr Paul Adrian Kelly as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Paul James Mullan as a director on 22 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 5 Sep 2024
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Repayment History
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