REPAIR CARE INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
Cash
£2M
+393.3% highest in 6 filed years
Net assets
£467K
+86.7% vs 2023
Employees
13
-7.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- REPAIR CARE INTERNATIONAL LIMITED 2005-11-17 → present
- WINDOW CARE SYSTEMS LIMITED 1991-12-16 → 2005-11-17
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £189,681 | £216,968 | |
| Cash | £263,514 | £1,259,295 | £272,056 | £305,531 | £307,137 | £1,515,139 | |
| Total assets less current liabilities | £742,842 | £988,251 | — | — | £255,990 | £469,804 | |
| Net assets | £740,388 | £985,158 | £95,617 | £60,694 | £250,375 | £467,343 | |
| Equity | £740,388 | £985,158 | £95,617 | £60,694 | £250,375 | £467,343 | |
| Average employees | 11 | 10 | 10 | 11 | 14 | 13 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 1.21x | 1.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- John Glover on behalf of Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
Significant events
- “During the year ended 31 December 2024, the company reviewed the useful economic lives of its property, plant and equipment. As a result of this review, the useful life of certain assets classified under 'Other property, plant and equipment' has been revised from 5 years to 10 years, effective from 1 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORPORAAL, Robert-Jan | Director | 2025-07-31 | Jun 1969 | Dutch |
| PHILP, Bonita | Director | 2025-07-31 | Apr 1974 | British |
| TETENBURG, Remko | Director | 2024-12-31 | Apr 1966 | Dutch |
| VAN DER AA, Gijs | Director | 2025-07-31 | Dec 1978 | Dutch |
| WITJES, Danny | Director | 2024-12-31 | Jun 1969 | Dutch |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE JONG, Martin | Secretary | 2009-03-31 | 2009-04-24 |
| VUGTS, Theo, Dr | Secretary | — | 2009-03-31 |
| WILLIAMSON, Matthew James | Secretary | 2009-04-24 | 2018-08-31 |
| RAJ, Des | Director | — | 2006-12-12 |
| VAN DEN BERG, Jacobus Cornelia Franciscus Jozef | Director | 2006-12-11 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Marina Nissim | Individual | significant-influence-or-control-as-trust | 2024-12-31 | Active |
| Mr Matteo Ubezio | Individual | significant-influence-or-control-as-trust | 2024-12-31 | Active |
| Mr Jacobus Cornelia Franciscus Jozef Van Den Berg | Individual | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-31 |
| Repair Care International Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-30 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+393.3%
£307,137 £1,515,139
highest in 6 filed years
-
Net assets
+86.7%
£250,375 £467,343
-
Employees
-7.1%
14 13
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers