UK Companies House feature
RECRESCO LIMITED
Profile
- Company number
- 04066165
- Status
- Active
- Incorporation
- 2000-09-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in business for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. The Company meets its day to day working capital requirements by maintaining a positive cash balance. After a period of very strong performance which lead to increased cash reserves, stress tests and risk assessments indicate that the business will generate positive cash forecasts and will be able to operate until 31 July 2026.”
Significant events
- “During the 2024 the shareholders have decided to grant a £20M dividend payment.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VIEIRA DA SILVA, Marta | Secretary | 2023-12-20 | — | — |
| MIRANDA MOREIRA DA SILVA, Tiago | Director | 2026-01-01 | Sep 1974 | Portuguese |
| SARAIVA CRUZ DE VALADARES COELHO, Reinaldo Jose | Director | 2023-12-20 | Jul 1974 | Portuguese |
| VILELA RODRIGUES DIAS, Iva Maria | Director | 2023-12-20 | Jul 1976 | Portuguese |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENT, Graham | Secretary | 2000-09-21 | 2023-12-20 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-09-06 | 2000-09-21 |
| ETCHES, Simon Jonathan | Director | 2011-05-11 | 2014-04-30 |
| GENT, Eric | Director | 2005-02-14 | 2021-10-21 |
| GENT, Graham | Director | 2000-09-21 | 2023-12-20 |
| GENT, Janet | Director | 2000-09-29 | 2005-02-14 |
| GENT, Steven | Director | 2005-02-14 | 2021-02-01 |
| GENT, Timothy | Director | 2000-09-21 | 2023-12-20 |
| HANCOCK, John | Director | 2019-11-01 | 2023-12-20 |
| HATHAWAY, Peter John | Director | 2014-07-30 | 2017-09-14 |
| MARJORAM, Stephen John | Director | 2012-08-28 | 2016-05-27 |
| MARTIN, Philip Guy | Director | 2011-05-11 | 2016-11-17 |
| NEILSON, Jeffrey Harold | Director | 2016-11-17 | 2017-05-18 |
| O'SULLIVAN, Kevin Patrick | Director | 2016-05-16 | 2017-11-15 |
| PINHEIRO MENDES, Luis Manuel | Director | 2023-12-20 | 2026-01-01 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-09-06 | 2000-09-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | RESOLUTIONS | resolution | resolution |
| 2024-02-03 | RESOLUTIONS | resolution | resolution |
| 2024-02-02 | SH08 | capital | capital name of class of shares |
| 2024-02-02 | SH08 | capital | capital name of class of shares |
| 2024-01-27 | MA | incorporation | memorandum articles |
| 2024-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory