Back to search

Remote Recordings Ltd

03811797

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

Little Wood House, Linley, Bishops Castle, SY9 5HP
Incorporated 22/07/1999

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
63120
Web portals
74100
Specialised design activities

Officers

Mr Paul James Mcgillivray

director · Since 23/07/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Jeannie Alison Mcgillivray Ba Hons

secretary · Since 23/07/1999

DIRECTOR & COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Jeannie Alison Mcgillivray Ba Hons

director · Since 10/06/2001

DIRECTOR & COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Paul James Mcgillivray

director · Since 23/07/1999

British · United Kingdom · Age 53

Jeannie Alison Mcgillivray

secretary · Since 23/07/1999

British

Jeannie Alison Mcgillivray

director · Since 10/06/2001

British · United Kingdom · Age 54

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 23/07/1999

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 23/07/1999

Persons with Significant Control

Mr Paul James Mcgillivray

25–50% shares

British · United Kingdom · Age 53

Little Wood House, Linley, Bishops Castle, SY9 5HP

Notified 21/07/2016

Mrs Jeannie Alison Mcgillivray

25–50% shares

British · United Kingdom · Age 54

Little Wood House, Linley, Bishops Castle, SY9 5HP

Notified 21/07/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2019Registered 14/03/2019

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Little Wood House
2026-07-29

LITTLE WOOD HOUSE

post townBishops Castle
2026-07-29

BISHOPS CASTLE

officer appointedMCGILLIVRAY, Jeannie Alison
2026-07-29
officer appointedMCGILLIVRAY, Jeannie Alison
2026-07-29
officer appointedMCGILLIVRAY, Paul James
2026-07-29

CompanyRankvs 4400+ SIC 62012 peers
71

Financial strength79th percentile among SIC peers · 20/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 31/08/2025

Net Worth

£37k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£229k

Current Liabilities

£146k

Fixed Assets

£65k

Debtors

£156k

16avg. employees

Tax at Year End

Corp tax£1k
VAT£19k

Director Loans

Directors owe company£16k

Balance Sheet

Assets less current liabilities£148k
Signed by Mrs Jeannie Mcgillivray 27/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.57-£49k£384k
20241.43-£30k£1.8M
20231.69£1.2M

Derived from filed accounts. Not audited figures.