REACTIVE TECHNOLOGIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- REACTIVE TECHNOLOGIES LIMITED 2010-07-27 → present
- ENERGY2TRADE LIMITED 2010-01-19 → 2010-07-27
Accounts
Audit & accounting basis
- 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.”
Group structure
- REACTIVE TECHNOLOGIES LIMITED · parent
- Reactive Technologies Finland Oy 100%
- Reactive Technologies UK Limited 100%
- Reactive Technologies Pty Ltd 100%
- Reactive Technologies Middle East FZE 100%
- Reactive Technologies USA Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-12 MA Memorandum articles
- 2024-03-12 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
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