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Recipe Design Limited

Recipe Design Limited is an active company incorporated on 28 January 2020 with the registered office located in Southampton, Hampshire. Recipe Design Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12428367
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor Grove House 6 Meridians Cross
Ocean Way
Southampton
SO14 3TJ
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was Belgrave House 39-43 Monument Hill Weybridge KT13 8RN England
Telephone
020 31765399
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chief Operations Officer • British • Lives in England • Born in Jun 1973
Director • Design Consultant • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Precipice Design Limited
Miles Richard Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.05K
Increased by £4.48K (+7%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£315.9K
Increased by £98.49K (+45%)
Total Liabilities
-£315.1K
Increased by £201.37K (+177%)
Net Assets
£805
Decreased by £102.88K (-99%)
Debt Ratio (%)
100%
Increased by 47.44% (+91%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Mr Simon Mark Browning (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Miles Richard Hawley (PSC) Resigned
4 Months Ago on 12 Jun 2025
Miles Richard Hawley Resigned
4 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Miles Richard Hawley (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Simon Mark Browning (PSC) Appointed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Cessation of Miles Richard Hawley as a person with significant control on 12 June 2025
Submitted on 30 Jun 2025
Change of details for Mr Simon Mark Browning as a person with significant control on 12 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Miles Richard Hawley as a director on 30 May 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Notification of Simon Mark Browning as a person with significant control on 4 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Miles Richard Hawley as a person with significant control on 4 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Repayment History
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