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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

RECTORY DEVELOPMENTS ANGLESEY LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro09233028
Fundada24/09/2014
Objeto socialDevelopment of building projects
EndereçoC/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS
Declaração de confirmaçãoPróximo vencimento: 08/10/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro24/09/2014
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (28 eventos)

09/06/2026

Endereço atualizado

C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road

08/05/2026

Endereço atualizado

C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road

24/09/2014

Nomeação Judith Louise Brooke (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Russell Carnegie Grant

Significant influence

Nomeado em: 06/04/2016

—
Dominic Brooke

Significant influence

Nomeado em: 06/04/2016

—

Officers & directors

Russell Carnegie Grant

Director

Nomeado em: 24/09/2014

—
Dominic Brooke

Director

Nomeado em: 24/09/2014

—
Helen Grant

Director

Nomeado em: 24/09/2014

—

Mostrando 1–5 de 6

1 / 2

Linha do tempo de propriedade (2 alterações)

06/04/2016

Nomeação Russell Carnegie Grant (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Dominic Brooke (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House

Bassingbourn Road

Litlington

Cambridgeshire

SG8 0SS

Finanças

Indicadores das demonstrações anuais.

Converter para

2015

Lucro / (prejuízo): £-5.9K

Indicadores

Lucro / (prejuízo)

2015£-5.889
2016£-5.889
2017—
2019—
2020—
2021—
2023—
2024—

Ativo total

2015£-5.789
2016£-5.789
2017£-8.467
2019£-13.763
2020£-41.167
2021£61.410
2023£35.600
2024£15.943

Net Assets Liabilities

2015—
2016—
2017£-8.467
2019—
2020—
2021£61.410
2023£35.600
2024£15.943

Equity

2015—
2016—
2017£-8.467
2019£-13.763
2020£-41.167
2021£61.410
2023£35.600
2024£15.943

Current Assets

2015£327.826
2016£327.826
2017£361.818
2019£1.045.188
2020£547.528
2021£354.553
2023£516.886
2024£581.463

Net Current Assets Liabilities

2015£209.211
2016£209.211
2017£206.533
2019£-13.763
2020£-41.167
2021£61.410
2023£22.681
2024£9.963

Total Assets Less Current Liabilities

2015£209.211
2016£209.211
2017£206.533
2019£-13.763
2020£-41.167
2021£61.410
2023£38.630
2024£17.937

Cash Bank On Hand

2015—
2016—
2017£10.402
2019£34.358
2020£77.824
2021£247.535
2023£7.239
2024£6.255

Debtors

2015—
2016—
2017—
2019£0
2020£54.400
2021£67.643
2023£81.210
2024£80.275

Other Debtors

2015—
2016—
2017—
2019£0
2020£54.400
2021£67.643
2023£81.210
2024£80.275

Creditors

2015—
2016—
2017£155.285
2019£1.058.951
2020£588.695
2021£293.143
2023£494.205
2024£571.500

Trade Creditors Trade Payables

2015—
2016—
2017£26.366
2019£30.332
2020£95.630
2021£20.479
2023£22.509
2024£12.532

Other Creditors

2015—
2016—
2017£128.919
2019£1.028.619
2020£493.065
2021£258.283
2023£471.696
2024£558.968

Number Shares Allotted

2015100
2016100
2017—
2019—
2020—
2021—
2023—
2024—

Number Shares Issued Fully Paid

2015—
2016—
2017100
2019100
2020100
2021100
2023100
2024100

Par Value Share

2015£1
2016£1
2017£1
2019£1
2020£1
2021£1
2023£1
2024£1

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2017—
2019—
2020—
2021£7.975
2023£23.925
2024£31.899

Additional Provisions Increase From New Provisions Recognised

2015—
2016—
2017—
2019—
2020—
2021—
2023£-1.036
2024—

Amount Specific Advance Or Credit Directors

2015—
2016—
2017—
2019—
2020—
2021—
2023£6.628
2024£6.316

Amount Specific Advance Or Credit Made In Period Directors

2015—
2016—
2017—
2019—
2020—
2021—
2023£9.201
2024£6.945

Amount Specific Advance Or Credit Repaid In Period Directors

2015—
2016—
2017—
2019—
2020—
2021—
2023£2.573
2024£7.257

Called Up Share Capital

2015£100
2016£100
2017—
2019—
2020—
2021—
2023—
2024—

Cash Bank In Hand

2015£2.000
2016£2.000
2017—
2019—
2020—
2021—
2023—
2024—

Creditors Due After One Year

2015£215.000
2016£215.000
2017—
2019—
2020—
2021—
2023—
2024—

Creditors Due Within One Year

2015£118.615
2016£118.615
2017—
2019—
2020—
2021—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2017—
2019—
2020—
2021£7.975
2023£7.975
2024£7.974

Net Assets Liabilities Including Pension Asset Liability

2015£-5.789
2016£-5.789
2017—
2019—
2020—
2021—
2023—
2024—

Other Taxation Social Security Payable

2015—
2016—
2017—
2019—
2020£0
2021£14.381
2023—
2024£0

Payments Received On Account

2015—
2016—
2017£215.000
2019—
2020—
2021—
2023—
2024—

Profit Loss Account Reserve

2015£-5.889
2016£-5.889
2017—
2019—
2020—
2021—
2023—
2024—

Property Plant Equipment

2015—
2016—
2017—
2019—
2020—
2021£23.924
2023£15.949
2024£7.974

Property Plant Equipment Gross Cost

2015—
2016—
2017—
2019—
2020—
2021£31.899
2023£31.899
2024£31.899

Provisions

2015—
2016—
2017—
2019—
2020—
2021—
2023£1.994
2024£1.994

Provisions For Liabilities Balance Sheet Subtotal

2015—
2016—
2017—
2019—
2020—
2021£0
2023£3.030
2024£1.994

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017—
2019—
2020—
2021—
2023—
2024—

Shareholder Funds

2015£-5.789
2016£-5.789
2017—
2019—
2020—
2021—
2023—
2024—

Stocks Inventory

2015£325.826
2016£325.826
2017—
2019—
2020—
2021—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2017—
2019—
2020—
2021£31.899
2023—
2024—

Total Inventories

2015—
2016—
2017£351.416
2019£1.010.830
2020£415.304
2021£39.375
2023£428.437
2024£494.933
Métrica20152016201720192020202120232024
Lucro / (prejuízo)£-5.889£-5.889——————
Ativo total£-5.789£-5.789£-8.467£-13.763£-41.167£61.410£35.600£15.943
Net Assets Liabilities——£-8.467——£61.410£35.600£15.943
Equity——£-8.467£-13.763£-41.167£61.410£35.600£15.943
Current Assets£327.826£327.826£361.818£1.045.188£547.528£354.553£516.886£581.463
Net Current Assets Liabilities£209.211£209.211£206.533£-13.763£-41.167£61.410£22.681£9.963
Total Assets Less Current Liabilities£209.211£209.211£206.533£-13.763£-41.167£61.410£38.630£17.937
Cash Bank On Hand——£10.402£34.358£77.824£247.535£7.239£6.255
Debtors———£0£54.400£67.643£81.210£80.275
Other Debtors———£0£54.400£67.643£81.210£80.275
Creditors——£155.285£1.058.951£588.695£293.143£494.205£571.500
Trade Creditors Trade Payables——£26.366£30.332£95.630£20.479£22.509£12.532
Other Creditors——£128.919£1.028.619£493.065£258.283£471.696£558.968
Number Shares Allotted100100——————
Number Shares Issued Fully Paid——100100100100100100
Par Value Share£1£1£1£1£1£1£1£1
Accumulated Depreciation Impairment Property Plant Equipment—————£7.975£23.925£31.899
Additional Provisions Increase From New Provisions Recognised——————£-1.036—
Amount Specific Advance Or Credit Directors——————£6.628£6.316
Amount Specific Advance Or Credit Made In Period Directors——————£9.201£6.945
Amount Specific Advance Or Credit Repaid In Period Directors——————£2.573£7.257
Called Up Share Capital£100£100——————
Cash Bank In Hand£2.000£2.000——————
Creditors Due After One Year£215.000£215.000——————
Creditors Due Within One Year£118.615£118.615——————
Increase From Depreciation Charge For Year Property Plant Equipment—————£7.975£7.975£7.974
Net Assets Liabilities Including Pension Asset Liability£-5.789£-5.789——————
Other Taxation Social Security Payable————£0£14.381—£0
Payments Received On Account——£215.000—————
Profit Loss Account Reserve£-5.889£-5.889——————
Property Plant Equipment—————£23.924£15.949£7.974
Property Plant Equipment Gross Cost—————£31.899£31.899£31.899
Provisions——————£1.994£1.994
Provisions For Liabilities Balance Sheet Subtotal—————£0£3.030£1.994
Share Capital Allotted Called Up Paid£100£100——————
Shareholder Funds£-5.789£-5.789——————
Stocks Inventory£325.826£325.826——————
Total Additions Including From Business Combinations Property Plant Equipment—————£31.899——
Total Inventories——£351.416£1.010.830£415.304£39.375£428.437£494.933

Documentos

Change of registered office address

27/04/2026

Ver

Change of details for person with significant control

14/10/2025

Ver

Change of director details

14/10/2025

Ver

IA de documentos

Em breve

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Change of registered office address

14/10/2025

Ver

Confirmation statement

02/10/2025

Ver

Total exemption full accounts made up to 30 September 2024

29/09/2025

Ver

Total exemption full accounts made up to 30 September 2023

19/12/2024

Ver

Confirmation statement

03/10/2024

Ver

Current accounting period shortened from 30 September 2023 to 29 September 2023

30/09/2024

Ver

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Rácio de liquidez corrente (2016)Rácio de liquidez corrente
2,76×
Rácio de capital próprio (2024)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-55,2%
Ativo circulante líquido ano contra ano (2023 vs. 2024)Ativo circulante líquido ano contra ano
-56,1%
Ativo circulante líquido (2024)Ativo circulante líquido
£ 9.963

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2016 vs. 2017)
-46,3%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
-1,3%
Ativos totais ano contra ano (2017 vs. 2019)
-62,5%
Ativo circulante líquido ano contra ano (2017 vs. 2019)
-106,7%
Ativos totais ano contra ano (2019 vs. 2020)
-199,1%
  1. –
  2. –
  3. –RECTORY DEVELOPMENTS ANGLESEY LTD
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-199,1%
Ativos totais ano contra ano (2020 vs. 2021)
+249,2%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+249,2%
Ativos totais ano contra ano (2021 vs. 2023)
-42%
Ativo circulante líquido ano contra ano (2021 vs. 2023)
-63,1%
Ativos totais ano contra ano (2023 vs. 2024)
-55,2%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
-56,1%

Capital circulante e liquidez

Rácio de liquidez corrente (2015)
2,76×
Ativo circulante líquido (2015)
£ 209.211
Rácio de liquidez corrente (2016)
2,76×
Ativo circulante líquido (2016)
£ 209.211
Ativo circulante líquido (2017)
£ 206.533
Ativo circulante líquido (2019)
-£ 13.763
Ativo circulante líquido (2020)
-£ 41.167
Ativo circulante líquido (2021)
£ 61.410
Ativo circulante líquido (2023)
£ 22.681
Ativo circulante líquido (2024)
£ 9.963

Estrutura de capital

Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Litlington