UK Companies House feature
REACTIVE TECHNOLOGIES LIMITED
Profile
- Company number
- 07130127
- Status
- Active
- Incorporation
- 2010-01-19
- Last accounts made up
- 2025-03-30
- Account category
- GROUP
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2025, the Group had available cash of £5,861k in the bank. Together with the extension of the £7m HSBC loan facility which now matures in December 2028, this provides the group with all the funding required to support the day-to-day operations, debt obligations, and investment decisions necessary to grow and develop the business.”
Subsidiaries
- Reactive Technologies Finland Oy · 100% held · Finland · Developing technology capabilities and platforms
- Reactive Technologies UK Limited · 100% held · United Kingdom · Non-trading
- Reactive Technologies Pty Ltd · 100% held · Australia · Management of projects and commercial activities
- Reactive Technologies Middle East FZE · 100% held · United Arab Emirates · Management of projects and commercial activities
- Reactive Technologies USA Inc · 100% held · New York, NY · Management of projects and commercial activities
Significant events
- “On 16 December 2025, the Company's £7m loan facility with HSBC was extended for a further three years. The facility was originally repayable in full in December 2025 and is now repayable as follows: £2m in December 2026, £0.5m in April 2028, £0.5m in September 2028, with the remaining balance of £4m repayable at maturity in December 2028.”
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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORRETT, Marc Adrian | Director | 2010-01-19 | Feb 1970 | British |
| CLARKE, Steven Derek | Director | 2022-05-03 | Aug 1968 | British |
| KASMANI, Zahir | Director | 2023-01-10 | Jul 1989 | British |
| KILICCOTE, Sila | Director | 2024-02-26 | Sep 1972 | American |
| WEBB, Zachary Peter Isaiah | Director | 2024-11-07 | Aug 1983 | Irish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2012-07-24 | 2018-11-07 |
| BAINS, Jasbir Singh | Director | 2016-09-22 | 2019-02-21 |
| BAIRD, Rory Mark Heriot | Director | 2020-10-09 | 2021-08-02 |
| BECKERS, Volker Bernd | Director | 2014-11-11 | 2017-06-30 |
| BECKERS CBE, Bernd Volker | Director | 2018-03-01 | 2025-05-31 |
| BRIERLEY, Alexander David Kelson | Director | 2016-08-22 | 2020-10-09 |
| DUNN, Gordon Bruce | Director | 2012-07-24 | 2019-02-21 |
| GAMBINI, Bastien | Director | 2019-02-21 | 2020-10-01 |
| GAN, Jinfen | Director | 2019-11-18 | 2021-07-15 |
| HARTNEY, Mark Alan | Director | 2021-08-02 | 2024-02-26 |
| HUOMO, Heikki | Director | 2010-01-19 | 2014-11-28 |
| MACDOUGALL, Gordon Alan | Director | 2014-03-06 | 2016-09-22 |
| MACKLIN, Robert | Director | 2022-06-28 | 2025-10-31 |
| MADRIAN, Jens, Dr | Director | 2016-06-01 | 2019-06-05 |
| MASVIE, Ingebrigt | Director | 2020-10-01 | 2021-08-02 |
| RANAWAKE, Armin Guy Ariya | Director | 2018-09-17 | 2020-09-30 |
| REID, Duncan Murray | Director | 2020-09-30 | 2021-08-02 |
| SATSANGI, Rahul | Director | 2021-08-02 | 2023-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Investment Management Limited | Corporate entity | Significant influence | 2024-02-26 | Active |
| Bgf Investment Management Limited | Corporate entity | Significant influence | 2021-08-02 | Ceased 2023-01-18 |
| Mr Marc Adrian Borrett | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-21 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-28 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-04 | AA01 | accounts | change account reference date company current extended |
| 2026-02-23 | AA | accounts | accounts with accounts type group |
| 2025-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-06 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-12-23 | SH01 | capital | capital allotment shares |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | AA | accounts | accounts with accounts type group |
| 2024-03-12 | MA | incorporation | memorandum articles |
| 2024-03-12 | RESOLUTIONS | resolution | resolution |
| 2024-03-08 | SH01 | capital | capital allotment shares |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 20
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 2 resigned (12mo)