RECRESCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- RECRESCO LIMITED 2003-11-18 → present
- MIDLAND GLASS PROCESSING COMPANY LIMITED 2000-10-03 → 2003-11-18
- FIVE DOVES LIMITED 2000-09-06 → 2000-10-03
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-05 RESOLUTIONS Resolution
- 2024-02-03 RESOLUTIONS Resolution
- 2024-01-27 MA Memorandum articles
- 2023-12-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one