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Reconnaissance Ventures Limited

06041544

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

RVL HOUSE, CASTLE DONINGTON, DERBY, DE74 2SA
Incorporated 04/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David John Connor

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr James William Ryder Hughes

director · Since 10/11/2022

DIRECTOR

BRITISH · GUERNSEY · Age 37

Mr Colin Beverley Wright

director · Since 10/11/2022

DIRECTOR

BRITISH · JERSEY · Age 67

Mr Mark Harper

director · Since 26/03/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Richard Steven Baker

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Mark Timothy Nutter

director · Since 14/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Business Growth Fund Plc

Significant control

21, Palmer Street, London, SW1H 0AD

Reg: 07514847 · Register Of Companies · Public Limited Company

Notified 06/04/2016

Plane Leasing Limited

50–75% shares

PO BOX95, 2a Lord Street, Douglas, IM99 1HP

Reg: 016106v · Isle Of Man Companies Registry · Private Company Limited By Shares

Notified 29/09/2022

Former PSCs

Mr Graham Nigel Cole

Ceased 29/09/2022

Mr Stephen Guynan

Ceased 29/05/2020

Mr Steven David Smith

Ceased 18/09/2020

Charges0 outstanding

Charge
satisfied

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satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/02/2019Registered 12/03/2019Satisfied 20/11/2023
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 12/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 12/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 12/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 12/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 07/04/2017Satisfied 01/03/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2016Registered 28/07/2016Satisfied 18/07/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2016Registered 28/07/2016Satisfied 12/07/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2016Registered 28/07/2016Satisfied 12/07/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2016Registered 28/07/2016Satisfied 12/07/2022
charge
satisfied

ATLANTIC CENTRAL LIMITED

Created 18/01/2013Registered 24/01/2013Satisfied 14/11/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/09/2010Registered 01/10/2010Satisfied 03/10/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/03/2009Registered 11/03/2009Satisfied 20/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2007Registered 14/04/2007Satisfied 18/07/2022
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/04/2007Registered 14/04/2007Satisfied 03/10/2015

CompanyRankvs 3274+ SIC 70100 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Net Worth

£10.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10.8M

Working capital

Current Assets

Current Liabilities

£734k

Fixed Assets

£2

Debtors

£11.6M

Profit After Tax

-£1.2M

63avg. employees-5

Tax at Year End(2022)

Dividends paid£80k

Balance Sheet

Assets less current liabilities£10.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£143k
2023-£116k
20228.38

Derived from filed accounts. Not audited figures.