Recrion Limited in Stamford, PE9 1PJ

Description

Data updated on: 01-11-2023

Recrion came into being in 2003 as a company enlisted under no 04798028, located at PE9 1PJ Stamford at Fraser Ross House. The company has been in business for twenty one years and its state is active. The company is known as Recrion Limited. However, this company also was registered as Squaregiraffe up till the name got changed 7 years ago. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2023-06-30 is the last time the company accounts were filed.

Concerning the limited company, a variety of director's assignments have so far been executed by Katherine W. who was selected to lead the company in 2016 in January. Since June 2003 Gideon W., had performed the duties for the following limited company until the resignation in 2016.

Katherine W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Recrion Limited 2017-04-20
Squaregiraffe Limited 2003-06-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	1 008	7 396	8 198	11 538	7 095	11 511	9 191	6 862
Current Assets	7 099	15 676	9 636	13 988	9 895	12 035	11 084	13 164
Debtors	6 091	8 280	1 438	2 450	2 800	524	1 893	6 302
Net Assets Liabilities	3 892	4 061	4 909	12 167	4 062	4 061	4 194	4 018
Other Debtors	5 611	100	100	100	100	324	243	152
Property Plant Equipment	3 389	2 802	2 863	3 072	2 464	1 744	1 455

Other Financial Data
Amount Specific Advance Or Credit Directors	4 181
Amount Specific Advance Or Credit Made In Period Directors	4 200
Amount Specific Advance Or Credit Repaid In Period Directors		4 181
Accumulated Depreciation Impairment Property Plant Equipment	47 744	48 331	48 988	49 979	50 972	51 692	51 981	52 225
Average Number Employees During Period		2	1	1	1	1	1	1
Creditors	6 433	14 279	7 375	4 579	8 050	9 568	8 217	10 249
Dividends Paid		12 400	19 000	5 000	16 650	19 300	3 000	8 800
Increase From Depreciation Charge For Year Property Plant Equipment		587	657	991	993	720	289	244
Net Current Assets Liabilities	666	1 397	2 261	9 409	1 845	2 467	2 867	2 915
Number Shares Issued Fully Paid		2 000	2 000	2 000	2 000	2 000	2 000	2 000
Other Creditors	5 130	10 461	2 328	1 384	5 891	4 011	7 090	8 013
Other Taxation Social Security Payable	1 244	3 182	4 676	3 024	2 085	4 666	765	2 031
Par Value Share		1	1	1	1	1	1	1
Profit Loss		12 569	19 848	12 258	8 545	19 299	3 133	8 624
Property Plant Equipment Gross Cost	51 133	51 133	51 851	53 051	53 436	53 436	53 436
Provisions For Liabilities Balance Sheet Subtotal	163	138	215	314	247	150	128	108
Total Additions Including From Business Combinations Property Plant Equipment			718	1 200	385
Total Assets Less Current Liabilities	4 055	4 199	5 124	12 481	4 309	4 211	4 322	4 126
Trade Creditors Trade Payables	59	636	371	171	74	891	362	205
Trade Debtors Trade Receivables	480	8 180	1 338	2 350	2 700	200	1 650	6 150

Company staff

Katherine W.

Role: Director

Appointed: 19 January 2016

Latest update: 18 March 2024

Katherine W.

Role: Secretary

Appointed: 13 June 2003

Latest update: 18 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 13 June 2003

Resigned: 16 June 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 18 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 13 June 2003

Resigned: 16 June 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 18 March 2024

Gideon W.

Role: Director

Appointed: 13 June 2003

Resigned: 18 November 2016

Latest update: 18 March 2024

People with significant control

Katherine W.

Notified on 14 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gideon W.

Notified on 14 June 2016

Ceased on 1 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Recrion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine W.

Katherine W.

Brighton Secretary Ltd

Brighton Director Ltd

Gideon W.

People with significant control

Katherine W.

Gideon W.

Accounts Documents

Company filings

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