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Recordati UK Ltd

Recordati UK Ltd is an active company incorporated on 26 November 2014 with the registered office located in Hemel Hempstead, Hertfordshire. Recordati UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09329429
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
01865784255
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Switzerland • Born in Mar 1975
Director • British • Lives in UK • Born in Aug 1970
Director • Italian • Lives in Italy • Born in Jul 1973
Director • Italian • Lives in Switzerland • Born in Feb 1973
Director • Italian • Lives in Switzerland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£102.29M
Increased by £77.5M (+313%)
Turnover
£512.75M
Increased by £31.75M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£2.88B
Increased by £267.97M (+10%)
Total Liabilities
-£2.57B
Increased by £268.2M (+12%)
Net Assets
£306.06M
Decreased by £231K (-0%)
Debt Ratio (%)
89%
Increased by 1.1% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Amended Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Inspection Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Amended full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
Submitted on 20 Mar 2023
Register inspection address has been changed from C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 7 Albemarle Street London W1S 4HQ
Submitted on 20 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Repayment History
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