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Rec Management Limited

Rec Management Limited is an active company incorporated on 26 June 2013 with the registered office located in Riding Mill, Northumberland. Rec Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584723
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
53 Station Close
Riding Mill
NE44 6HF
England
Address changed on 28 Nov 2024 (1 year 1 month ago)
Previous address was C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Apr 1981
Director • British • Lives in UK • Born in May 1972
Richborough A Limited (Jersey Company, 77919)
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£43.54K
Increased by £32.77K (+304%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£78.04K
Increased by £10.72K (+16%)
Total Liabilities
-£78.04K
Increased by £10.72K (+16%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Inspection Address Changed
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr Hugh Ian Stone Appointed
1 Year 2 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Terry John Prosser Resigned
1 Year 2 Months Ago on 28 Oct 2024
Gary Thomas Lever Resigned
1 Year 6 Months Ago on 25 Jun 2024
Mr Thomas Le Maistre Appointed
1 Year 6 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Register inspection address has been changed from C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH
Submitted on 28 Nov 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Mr Hugh Ian Stone as a director on 1 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 53 Station Close Riding Mill NE44 6HF on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Terry John Prosser as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Gary Thomas Lever as a director on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Thomas Le Maistre as a director on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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