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The Rec Co. Central Services Limited

The Rec Co. Central Services Limited is an active company incorporated on 7 February 2020 with the registered office located in London, Greater London. The Rec Co. Central Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12449440
Private limited company
Age
6 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (1 year ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 23 Apr 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rec Co. Support Limited
Phillip Gary Thomas and Twenty20 Capital Bidco1 Limited are mutual people.
Active
Finance Systems Limited
Phillip Gary Thomas and Twenty20 Capital Bidco1 Limited are mutual people.
Active
Earthstaff Limited
Phillip Gary Thomas is a mutual person.
Active
Twenty20 Midco 1 Limited
Twenty20 Capital Bidco1 Limited is a mutual person.
Active
Twenty20 Midco 2 Limited
Twenty20 Capital Bidco1 Limited is a mutual person.
Active
Brighterkind (Loyds) Limited
Phillip Gary Thomas is a mutual person.
Dissolved
CPGT Ltd
Phillip Gary Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.72K
Decreased by £412.51K (-99%)
Turnover
Unreported
Decreased by £1.39M (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£256.65K
Decreased by £245.14K (-49%)
Total Liabilities
-£35.1K
Decreased by £285.81K (-89%)
Net Assets
£221.55K
Increased by £40.66K (+22%)
Debt Ratio (%)
14%
Decreased by 50.27% (-79%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 29 Jan 2026
Mr Phillip Gary Thomas Appointed
3 Months Ago on 27 Oct 2025
Alan William Connor Resigned
3 Months Ago on 27 Oct 2025
Registers Moved To Inspection Address
9 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Feb 2025
Inspection Address Changed
1 Year Ago on 3 Feb 2025
Ian James Munro Resigned
1 Year 10 Months Ago on 28 Mar 2024
Mr Alan William Connor Appointed
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 29 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Jan 2026
Appointment of Mr Phillip Gary Thomas as a director on 27 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Alan William Connor as a director on 27 October 2025
Submitted on 28 Oct 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Feb 2025
Repayment History
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