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Reco Surfaces Ltd

02830877

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 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

30/12/2024

small

Next accounts due

30/09/2026

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 · Age 82

Also on 9 other boards

Mrs Margaret Rothwell Fleet

director · Since 19/10/1994

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Robert Fleet Mr Charles James

director · Since 15/01/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Christopher Robert Kirkland

director · Since 07/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Edward James Rothwell Lee

director · Since 07/06/2022

DIRECT INVESTMENT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Peter Henry William Fleet

director · Since 01/12/2024

SCREEN WRITER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Margaret Rothwell Fleet

director · Since 19/10/1994

British · United Kingdom · Age 76

Charles Robert William Fleet

director · Since 19/10/1994

British · England · Age 82

Charles James Fleet

director · Since 15/01/2015

British · England · Age 49

Edward James Rothwell Lee

director · Since 07/06/2022

British · United Kingdom · Age 43

Christopher Robert Kirkland

director · Since 07/06/2022

British · England · Age 44

Peter Henry William Fleet

director · Since 01/12/2024

British · England · Age 43

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

Holland House, Frith Bank, Boston, PE22 7BE

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 · Age 49

105, Tierney Lane, London, W6 9AT

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

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit R1 Havenside
2026-08-09

UNIT R1 HAVENSIDE

post townBoston
2026-08-09

BOSTON

officer appointedFLEET, Charles James, Robert
2026-08-09
officer appointedFLEET, Charles Robert William
2026-08-09
officer appointedFLEET, Margaret Rothwell
2026-08-09
officer appointedFLEET, Peter Henry William
2026-08-09
officer appointedKIRKLAND, Christopher Robert
2026-08-09
officer appointedLEE, Edward James Rothwell
2026-08-09

CompanyRankvs 237+ SIC 22290 peers
74

Financial strength85th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.25× · 20/20
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 strength21/25 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.

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.

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 30/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£832k

Working capital

Current Assets

£1.5M

Current Liabilities

£667k

Fixed Assets

£1.1M

Debtors

£1.1M

19avg. employees+19

Balance Sheet

Intangible assets£105k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.25+£592k
20231.08

Derived from filed accounts. Not audited figures.