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R.R.E.C. Limited

01154113

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Granary (Ground Floor) Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS
Incorporated 02/01/1974

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Philip Anthony Brooks

director · Since 31/10/2020

MINISTER OF RELIGION

BRITISH · ENGLAND · Age 65

Dr. David Graham George Wyld

director · Since 31/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Paul John Hegarty

director · Since 29/04/2023

SPECIALIST

BRITISH · ENGLAND · Age 63

Mr Philip Thomas Hopson

director · Since 29/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Dr Thomas Sebastian Schulte

director · Since 20/04/2024

DOCTOR

GERMAN · GERMANY · Age 58

Mr Carl Gustaf Joachim Wrang-Widã‰N

director · Since 20/04/2024

PRINCIPAL ADVISER & CONSULTANT

SWEDISH · ENGLAND · Age 66

Mr Christopher Henry Sheldrake Mlia Dip

director · Since 19/07/2025

COMMERCIAL & RESIDENTIAL LANDLORD

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mrs Hilary Mary Mundella

director · Since 30/03/2026

BRITISH · ENGLAND · Age 75

Philip Anthony Brooks

director · Since 31/10/2020

British · England · Age 65

David Graham George Wyld

director · Since 31/10/2020

British · England · Age 68

Philip Thomas Hopson

director · Since 29/04/2023

British · England · Age 36

Paul John Hegarty

director · Since 29/04/2023

British · England · Age 63

Carl Gustaf Joachim Wrang-WidéN

director · Since 20/04/2024

Swedish · England · Age 66

Thomas Sebastian Schulte

director · Since 20/04/2024

German · Germany · Age 58

Christopher Henry Sheldrake

director · Since 19/07/2025

British · England · Age 74

Hilary Mary Mundella

director · Since 30/03/2026

British · England · Age 75

Former

Robert Thomas Enberson

director · Resigned 28/05/1992

Eri Hendrikus Heilijgers

director · Resigned 25/04/1993

Eric Bernard Barrass

director · Resigned 25/04/1993

Eric Bernard Barrass

secretary · Resigned 31/12/1993

Kenneth Edgar Clifford Barton

director · Resigned 26/04/1998

Brian Bilton-Sanderson

director · Resigned 09/09/1999

David Charles Evans

director · Resigned 25/04/2000

Derek John Harris

director · Resigned 25/07/2003

Peter Woodland Baines

director · Resigned 31/03/2005

David George Dudley

director · Resigned 24/04/2005

David John Evans

director · Resigned 24/04/2005

Eri Hendrikus Heilijgers

director · Resigned 11/09/2007

John Clough

director · Resigned 06/04/2008

Paul Michael Farnill

director · Resigned 06/04/2008

Suzanne Aver Finch

director · Resigned 11/04/2010

Philip Alexander Hall

director · Resigned 03/04/2011

Stephen Grant Hubbard

director · Resigned 31/07/2011

Roger Edmund Cockfield

director · Resigned 05/02/2013

Anthony Hallows James

director · Resigned 07/05/2013

James Beattie Fleming

director · Resigned 07/05/2013

Keith Lanchbury

secretary · Resigned 14/07/2014

Trevor Andrew Baldwin

director · Resigned 11/04/2015

William Duncan Feetham

director · Resigned 02/04/2016

Gerwald Anderle

director · Resigned 17/01/2017

Martin John Carnell

director · Resigned 01/04/2017

Antony John Channing

director · Resigned 15/06/2017

Keith Dewhurst

director · Resigned 15/08/2018

Knud Blaesberg

director · Resigned 17/12/2019

Ian Hick

director · Resigned 22/02/2020

Mark Gregory Hardy

director · Resigned 09/04/2020

Richard James Fenner

director · Resigned 28/05/2020

Patsy Joy Baldwin

director · Resigned 15/08/2020

Allan Edward Fogg

director · Resigned 31/10/2020

Ole Hviid-Nielsen

director · Resigned 31/10/2020

William Duncan Feetham

director · Resigned 31/10/2020

Richard Anthony King Crabtree

director · Resigned 12/02/2021

Robert Douglas Fuller

director · Resigned 20/04/2024

Ariel Sergio Davidoff

director · Resigned 20/04/2024

Ralph BüNger

director · Resigned 20/04/2024

Julian Peter David Foster

director · Resigned 09/05/2024

Antony John Channing

director · Resigned 17/11/2025

David Robinson

secretary · Resigned 31/03/2026

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc
2026-08-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Granary (Ground Floor) Pury Hill Business Park Alderton Road
2026-08-07

THE GRANARY (GROUND FLOOR) PURY HILL BUSINESS PARK ALDERTON ROAD

post townTowcester
2026-08-07

TOWCESTER

officer appointedBROOKS, Philip Anthony
2026-08-07
officer appointedHEGARTY, Paul John
2026-08-07
officer appointedHOPSON, Philip Thomas
2026-08-07
officer appointedMUNDELLA, Hilary Mary
2026-08-07
officer appointedSCHULTE, Thomas Sebastian, Dr
2026-08-07
officer appointedSHELDRAKE, Christopher Henry
2026-08-07
officer appointedWRANG-WIDÉN, Carl Gustaf Joachim
2026-08-07
officer appointedWYLD, David Graham George, Dr.
2026-08-07

CompanyRankvs 97+ SIC 94990 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£843k

Balance sheet strength

Cash

£808k

Cash in the bank

Net Current Assets

£786k

Working capital

Current Assets

£956k

Current Liabilities

£170k

Fixed Assets

£92k

Debtors

£132k

8avg. employees

Tax at Year End

Corp tax£22k

Balance Sheet

Intangible assets£42k
Assets less current liabilities£878k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.62-£144k
20234.85

Derived from filed accounts. Not audited figures.