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Reco Surfaces Ltd

02830877

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH
Incorporated 28/06/1993

Previously known as

Polymer Recovery Limited · until 24/04/2014
Polycarb Limited · until 09/11/1993

Compliance

Last accounts

30/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Charles Robert William Fleet

director · Since 19/10/1994

CONSULTANT

BRITISH · ENGLAND

Also on 9 other boards

Mrs Margaret Rothwell Fleet

director · Since 19/10/1994

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 3 other boards

Robert Fleet Mr Charles James

director · Since 15/01/2015

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Christopher Robert Kirkland

director · Since 07/06/2022

CONSULTANT

BRITISH · ENGLAND

Also on 10 other boards

Mr Edward James Rothwell Lee

director · Since 07/06/2022

DIRECT INVESTMENT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Peter Henry William Fleet

director · Since 01/12/2024

SCREEN WRITER

BRITISH · ENGLAND

Also on 1 other board

Margaret Rothwell Fleet

director · Since 19/10/1994

British · United Kingdom

Charles Robert William Fleet

director · Since 19/10/1994

British · England

Charles James Fleet

director · Since 15/01/2015

British · England

Edward James Rothwell Lee

director · Since 07/06/2022

British · United Kingdom

Christopher Robert Kirkland

director · Since 07/06/2022

British · England

Peter Henry William Fleet

director · Since 01/12/2024

British · England

Former

Imc Corporate Nominees (Uk) Limited

corporate nominee director · Resigned 30/06/1993

Imc Company Secretarial Services (Uk) Limited

corporate nominee secretary · Resigned 30/06/1993

John Gardiner

secretary · Resigned 29/10/1993

John Michael Player

director · Resigned 31/10/1993

Barry Holden

director · Resigned 19/10/1994

Margaret Rothwell Fleet

secretary · Resigned 27/10/2003

Walter Peter Stothard

director · Resigned 04/07/2007

Roger Bainbridge

director · Resigned 09/03/2018

Roger Bainbridge

secretary · Resigned 09/03/2018

Tracey Jayne Glover

secretary · Resigned 05/10/2020

James Richard Lawson-Brown

director · Resigned 07/06/2022

Persons with Significant Control

Margaret Fleet Childrens Settlement

significant-influence-or-control-as-trust

Reg: 2887131458 · Uk · Discretionary Trust

Notified 21/11/2017

Mr Charles James Robert Fleet

ownership-of-shares-25-to-50-percent-as-trust
Significant control

British · United Kingdom

Notified 10/03/2026

Former PSCs

Mr Charles Robert William Fleet

Ceased 21/11/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 31/03/2026Registered 02/04/2026
Charge
satisfied

INVESTEC BANK PLC

Created 30/04/2020Registered 01/05/2020Satisfied 10/04/2026

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Unit R1 Havenside
2026-08-09

UNIT R1 HAVENSIDE

post town → Boston
2026-08-09

BOSTON

officer appointed → FLEET, Charles James, Robert
2026-08-09
officer appointed → FLEET, Charles Robert William
2026-08-09
officer appointed → FLEET, Margaret Rothwell
2026-08-09
officer appointed → FLEET, Peter Henry William
2026-08-09
officer appointed → KIRKLAND, Christopher Robert
2026-08-09
officer appointed → LEE, Edward James Rothwell
2026-08-09

CompanyRankvs 621+ SIC 22290 peers
67

Financial strength87th percentile among SIC peers · 22/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/12/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£83k

Cash in the bank

Net Current Assets

£469k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.7M

Fixed Assets

£1.0M

Debtors

£1.5M

24avg. employees+5

Balance Sheet

Intangible assets£91k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28+£303k
20242.25+£592k
20231.08—

Derived from filed accounts. Not audited figures.