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Recover Blaenavon Limited

Recover Blaenavon Limited is an active company incorporated on 22 November 2013 with the registered office located in Spalding, Lincolnshire. Recover Blaenavon Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08786986
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 31 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire
PE11 3ZN
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1966
Director • Business Unit President • British • Lives in UK • Born in Feb 1967
Director • Business Unit President Films • Austrian • Lives in Austria • Born in Mar 1974
Director • Managing Director • British • Lives in England • Born in Dec 1961
Coveris Flexibles Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Recover Louth Limited
Martin John Davis and Mark Dalby are mutual people.
Active
Coveris Speciality Bags Limited
Martin John Davis is a mutual person.
Active
Coveris Flexibles (Gainsborough) UK Limited
Robert Matthews is a mutual person.
Active
Four04 Packaging Limited
Robert Matthews is a mutual person.
Active
Coveris Winsford Limited
Martin John Davis is a mutual person.
Active
Coveris Louth Limited
Martin John Davis is a mutual person.
Active
Galileo Consultancy Ltd
Martin John Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£222K
Increased by £221.49K (+43687%)
Turnover
£2.81M
Increased by £2.81M (%)
Employees
28
Increased by 26 (+1300%)
Total Assets
£4.92M
Increased by £4.77M (+3120%)
Total Liabilities
-£3.33M
Increased by £3.21M (+2710%)
Net Assets
£1.59M
Increased by £1.56M (+4542%)
Debt Ratio (%)
68%
Decreased by 9.89% (-13%)
Latest Activity
Mark Dalby Resigned
2 Months Ago on 30 Jun 2025
Mr Mark Dalby Appointed
8 Months Ago on 31 Dec 2024
Mark Dalby Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Nikolaus Wolfram Appointed
10 Months Ago on 4 Nov 2024
Martin John Davis Resigned
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Mark Dalby Appointed
1 Year 7 Months Ago on 1 Feb 2024
Jonathan Pallas Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of Mark Dalby as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Mark Dalby as a director on 31 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Mark Dalby as a director on 31 December 2024
Submitted on 27 Feb 2025
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 11 Dec 2024
Solvency Statement dated 11/12/24
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Appointment of Nikolaus Wolfram as a director on 4 November 2024
Submitted on 12 Nov 2024
Repayment History
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