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Recife Realty Limited

01725412

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Incorporated 20/05/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Colm Hyland

director · Since 22/11/2011

DIRECTOR

IRISH · IRELAND · Age 82

Also on 15 other boards

Mr Colm Hyland

secretary · Since 22/11/2011

Also on 15 other boards

Mr Stephen Caras

director · Since 30/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Mr Andrew Philip Grout

director · Since 28/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Robert Bruce Arbourne

director · Since 06/12/2017

DIRECTOR

BRITISH · WALES · Age 77

Also on 16 other boards

Colm Hyland

secretary · Since 22/11/2011

Colm Hyland

director · Since 22/11/2011

Irish · Ireland · Age 82

Stephen Caras

director · Since 30/06/2012

British · United Kingdom · Age 78

Andrew Philip Grout

director · Since 28/09/2017

British · United Kingdom · Age 79

Robert Bruce Arbourne

director · Since 06/12/2017

British · Wales · Age 77

Former

Dennis Anthony Lloyd

director · Resigned 27/06/1996

Dennis Anthony Lloyd

secretary · Resigned 27/06/1996

Ian Harry Gander

secretary · Resigned 13/11/1996

Ian Harry Gander

director · Resigned 13/11/1996

David Michael Paul

director · Resigned 15/05/1997

Brian Kenyon

secretary · Resigned 15/05/1997

Antony Dirk Morin

director · Resigned 06/07/1998

Brian Kenyon

director · Resigned 19/11/1998

Dean Beuzeval

director · Resigned 19/04/2000

Paul Luis Le Brocq

director · Resigned 08/03/2002

Lorraine Hughes

director · Resigned 08/03/2002

Simon Owen Morgan

director · Resigned 08/03/2002

Barclaytrust Channel Islands Limited

corporate director · Resigned 07/02/2003

Tony Paul Ray

director · Resigned 06/07/2006

Jeanne Ann Sylvia Makuch

director · Resigned 27/09/2007

Jonathan Lee Marquis

director · Resigned 27/09/2007

Barclaytrust Jersey Limited

corporate secretary · Resigned 03/08/2010

Juliette Ange De Guelle

director · Resigned 03/08/2010

Paul James Embery

director · Resigned 03/08/2010

Jamey Henry Dwyer

director · Resigned 03/08/2010

Peter John Britton

secretary · Resigned 22/11/2011

Peter John Britton

director · Resigned 22/11/2011

Eric James Roebuck

director · Resigned 30/06/2012

Mike Roberts

director · Resigned 28/09/2017

Terence Joseph Reynolds

director · Resigned 06/12/2017

Persons with Significant Control

Penina Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG

Reg: 07285511 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Broad House
2026-07-07

BROAD HOUSE

post townOld Hatfield
2026-07-07

OLD HATFIELD

CompanyRankvs 5947+ SIC 74990 peers
56

Financial strength58th percentile among SIC peers · 14/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production