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Re-Creo Samuels (Addlestone) Ltd

Re-Creo Samuels (Addlestone) Ltd is an active company incorporated on 8 April 2013 with the registered office located in London, Greater London. Re-Creo Samuels (Addlestone) Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08478012
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
343 City Road
London
EC1V 1LR
Address changed on 4 Jul 2025 (2 months ago)
Previous address was C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1954
Mr Andrew Darren Samuels
PSC • English • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Re-Creo Developments Limited
Paul Whitley is a mutual person.
Active
Re-Creo Architecture Limited
Paul Whitley is a mutual person.
Active
Re-Creo (Grays INN Road) Ltd
Paul Whitley is a mutual person.
Active
Re-Creo Carmelite Friars Ltd
Paul Whitley is a mutual person.
Active
Re-Creo Netherhall Gardens Ltd
Paul Whitley is a mutual person.
Active
Re-Creo Ltd
Paul Whitley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
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
£100
Same as previous period
Total Liabilities
-£980.89K
Decreased by £4.5K (-0%)
Net Assets
-£980.79K
Increased by £4.5K (-0%)
Debt Ratio (%)
980888%
Decreased by 4500% (-0%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Micro company accounts made up to 30 March 2024
Submitted on 1 Sep 2025
Registered office address changed from C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England to 343 City Road London EC1V 1LR on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 4 Mar 2024
Registered office address changed from 195-199 Gray's Inn Road London WC1X 8UL to 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 6 May 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 31 Mar 2023
Total exemption full accounts made up to 30 March 2021
Submitted on 25 Aug 2022
Repayment History
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