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Recotherm Limited (Companies House Registration Number 01916589) is a private limited company established on 1985-05-24. The business was registered at Unit A, Astwood Business Park Astwood Lane, Astwood Bank, Redditch B96 6HH. Recotherm Limited is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name Recotherm Limited
Number 01916589
Date of Incorporation: Fri, 24th May 1985
End of financial year: 30 September
Address: Unit A, Astwood Business Park Astwood Lane, Astwood Bank, Redditch, B96 6HH
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: John H. (in the company from 01 March 2023), Melanie K. (appointment date: 25 March 2019), Martin K. (appointed on 31 December 1990). The official register reports 3 persons of significant control, namely: Reco Group Holdings Limited is located at Astwood Lane, Astwood Bank, B96 6HH Redditch. The corporate PSC has over 3/4 of shares,. Robert G. has 1/2 or less of shares, 1/2 or less of voting rights, Martin K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 277,230 455,923 242,765 496,438 572,586 745,056 1,169,080 1,161,376 1,070,127 1,041,884 1,033,819 1,050,792 1,069,020
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 90,079 210,258 154,945 234,349 407,949 449,769 - - - - - - -
Tangible Fixed Assets 13,892 10,112 7,115 11,059 14,722 20,405 - - - - - - -
Total Assets Less Current Liabilities 92,857 212,280 156,368 236,561 410,893 453,850 805,618 838,124 720,182 698,193 726,647 672,919 789,987

People with significant control

Reco Group Holdings Limited
4 October 2017
Address Unit A, Astwood Business Park Astwood Lane, Astwood Bank, Redditch, B96 6HH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House England And Wales
Registration number 10840040
Nature of control: 75,01-100% shares
Robert G.
6 April 2016 - 4 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Martin K.
6 April 2016 - 4 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 14th, February 2024 | accounts 		Free Download (9 pages)

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