REPIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
31
+6.9% vs 2023
Profit before tax
£434K
-11% vs 2023
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,882,815 | £26,071,444 | |
| Operating profit | £107,610 | £101,456 | |
| Profit before tax | £487,282 | £433,798 | |
| Net profit | £369,833 | £320,828 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 29 | 31 | |
| Wages | £1,853,223 | £2,084,092 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.4% | 0.4% | |
| Net margin | 1.3% | 1.2% |
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
- Reporting scope
- Consolidated group
- Auditor
- Beever and Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- REPIC LIMITED · parent
- RESC Ltd 100%
- REPSCOT Ltd 100%
- RDOC Ltd 100%
Significant events
- “The Government released the Consultation on implementing extended producer responsibility (EPR) for WEEE at the end of December 2023 with responses in March 2024. The Government's response to the consultation was published in December 2024.”
- “The Government has still not released the consultation on EPR for Batteries and this is needed to provide alignment between the regimes for WEEE, Packaging and Batteries.”
- “The implementation of EPR for Packaging progressed during 2024 as expected in advance of the first year of compliance under the new regulations in 2025.”
- “The current regulations have been amended in 2025 to require producers of vapes, vape related products that are sold separately (for example, replacement coils) and other e-cigarette style products to report the weight of products placed on the UK market in a new category of equipment. A separate collection target for Vapes will also be introduced in 2026.”
- “The Government's ban on single use Vapes that was effective from 1 June 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRAKES, Mark | Secretary | 2020-10-13 | — | — |
| BOKHARI, Abrar Hussain | Director | 2018-05-22 | Mar 1968 | British |
| FRAKES, Mark | Director | 2020-06-15 | Oct 1974 | British |
| HARVEY, Tony | Director | 2026-05-07 | Sep 1969 | British |
| MILNE, Graeme John | Director | 2020-08-17 | Feb 1972 | British |
| MULLEN, Andrew | Director | 2018-05-22 | Oct 1963 | British |
| NAPIER, Laura Jayne | Director | 2024-10-11 | Jan 1968 | British |
| O'SULLIVAN, Joseph Francis | Director | 2018-05-22 | Aug 1960 | British |
| SEVERGNINI, Maurizio | Director | 2024-07-02 | Dec 1961 | English |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANTHAM, Louise Christine | Secretary | 2005-02-24 | 2020-10-13 |
| JORDAN, David Herbert | Secretary | 2004-10-21 | 2005-02-24 |
| WOODWARD, Lionel | Secretary | 2004-01-15 | 2004-06-01 |
| BIRCH, Michael David | Director | 2018-05-22 | 2020-06-16 |
| BURROWS SMITH, Mark | Director | 2016-12-21 | 2020-03-31 |
| COPLEY, Wayne Karl | Director | 2006-02-23 | 2020-02-29 |
| DARRAGH, Anthony | Director | 2021-02-23 | 2022-04-07 |
| EDWARDS, Geoffrey Ivor | Director | 2018-05-22 | 2022-06-14 |
| EVES, Simon David Gordon | Director | 2018-05-22 | 2020-06-16 |
| GRANTHAM, Louise Christine | Director | 2006-02-23 | 2024-03-31 |
| HARDY, Sebastian Timothy Robin | Director | 2018-05-22 | 2021-10-29 |
| MORTON, Philip, Dr | Director | 2004-04-15 | 2016-12-21 |
| MULVENNA, Paul | Director | 2018-05-22 | 2019-02-01 |
| ROBINSON, Mark Andrew | Director | 2020-06-16 | 2023-07-01 |
| SEWELL, Jill Pamela | Director | 2004-01-15 | 2004-01-15 |
| SHERRINGTON, David | Director | 2020-06-16 | 2024-12-17 |
| STOTT, Graham Peter | Director | 2020-06-16 | 2021-02-23 |
| B & W GROUP LIMITED | Corporate Director | 2004-01-15 | 2006-07-27 |
| B & W GROUP LTD | Corporate Director | 2016-05-18 | 2018-05-22 |
| BSH HOME APPLIANCES LTD | Corporate Director | 2004-01-15 | 2018-05-22 |
| DELONGHI LIMITED | Corporate Director | 2004-10-21 | 2007-09-04 |
| GLEN DIMPLEX | Corporate Director | 2004-03-26 | 2018-05-22 |
| HARVARD INTERNATIONAL PLC | Corporate Director | 2006-07-27 | 2010-11-18 |
| HOOVER LIMITED | Corporate Director | 2004-03-26 | 2018-05-22 |
| KENWOOD LIMITED | Corporate Director | 2007-09-04 | 2018-05-22 |
| KENWOOD LIMITED | Corporate Director | 2004-03-26 | 2004-10-21 |
| LG ELECTRONICS U.K. LTD | Corporate Director | 2011-04-17 | 2018-05-22 |
| PANASONIC UK LIMITED | Corporate Director | 2004-11-19 | 2018-05-22 |
| PHILLIPS ELECTRONICS UK LIMITED | Corporate Director | 2004-03-26 | 2008-08-22 |
| SONY UNITED KINGDOM LIMITED | Corporate Director | 2004-03-26 | 2004-10-19 |
| TOSHIBA INFORMATION SYSTEMS (UK) LTD | Corporate Director | 2008-11-24 | 2016-05-18 |
| WHIRLPOOL UK APPLIANCES LIMITED | Corporate Director | 2004-03-26 | 2018-05-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-24 MA Memorandum articles
- 2023-07-24 RESOLUTIONS Resolution
- 2023-07-24 RESOLUTIONS Resolution
- 2023-07-24 RESOLUTIONS Resolution
- 2023-07-24 MA Memorandum articles
- 2023-07-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type group | |
| 2023-07-24 | MA | incorporation | Memorandum articles | |
| 2023-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | MA | incorporation | Memorandum articles | |
| 2023-07-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
-6.5%
£27,882,815 £26,071,444
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+6.9%
29 31
-
Operating profit
-5.7%
£107,610 £101,456
-
Profit before tax
-11%
£487,282 £433,798
-
Wages
+12.5%
£1,853,223 £2,084,092
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers