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Recipease Limited

Recipease Limited is an active company incorporated on 7 December 2007 with the registered office located in London, Greater London. Recipease Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06447867
Private limited company
Age
18 years
Incorporated 7 December 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Benwell House
15-21 Benwell Road
London
N7 7BL
England
Same address for the past 8 years
Telephone
02033755000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in May 1964
Secretary • British • Born in Dec 1967
Jamie's Italian International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jamie Oliver Limited
Mr John Stuart Dewar, Louise Elizabeth Jane Holland, and 1 more are mutual people.
Active
Jamie Oliver Productions Limited
Mr John Stuart Dewar, Louise Elizabeth Jane Holland, and 1 more are mutual people.
Active
Fresh Ventures (Holdings) Limited
Mr John Stuart Dewar, Louise Elizabeth Jane Holland, and 1 more are mutual people.
Active
Jamie Oliver Holdings Limited
Mr John Stuart Dewar, Louise Elizabeth Jane Holland, and 1 more are mutual people.
Active
Jamie Oliver Licensing Limited
Mr John Stuart Dewar, Louise Elizabeth Jane Holland, and 1 more are mutual people.
Active
Fresh Crush Limited
Mr John Stuart Dewar and Pamela Jane Lovelock are mutual people.
Active
Jools Enterprises Limited
Mr John Stuart Dewar and Pamela Jane Lovelock are mutual people.
Active
Jamie Oliver Enterprises Limited
Mr John Stuart Dewar and Pamela Jane Lovelock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£875.44K
Increased by £369.44K (+73%)
Turnover
£1.06M
Decreased by £132.6K (-11%)
Employees
9
Increased by 1 (+13%)
Total Assets
£1.08M
Increased by £254.63K (+31%)
Total Liabilities
-£8.6M
Decreased by £11.38K (-0%)
Net Assets
-£7.52M
Increased by £266.01K (-3%)
Debt Ratio (%)
796%
Decreased by 246.84% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Kevin Richard Styles Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 18 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Kevin Richard Styles as a director on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
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