RECORD PLC

Key Data

Status

Active

Company No.

01927640

Incorporation date

01/07/1985

Size

Interim

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

02/04/2026

Termination of appointment of Kevin John Ayles as a director on 2026-03-31

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20/03/2026

Termination of appointment of Richard Anthony Heading as a director on 2026-03-09

View PDF (1 pages)

02/01/2026

Appointment of Mr. Nicholas James Adams as a director on 2026-01-01

View PDF (2 pages)

24/11/2025

Interim accounts made up to 2025-09-30

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14/10/2025

Termination of appointment of Othman Boukrami as a director on 2025-10-14

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03/10/2025

Director's details changed for Mr Matthew James Hotson on 2025-10-01

View PDF (2 pages)

01/10/2025

Registered office address changed from , Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP to 3 Sheldon Square London W2 6HY on 2025-10-01

View PDF (1 pages)

01/10/2025

Secretary's details changed for Ms Cerian Natasha Tahany on 2025-10-01

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/07/2025

Resolutions

View PDF (4 pages)

09/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (131 pages)

07/02/2025

Termination of appointment of Kevin John Ayles as a secretary on 2025-02-06

View PDF (1 pages)

07/02/2025

Appointment of Ms Cerian Natasha Tahany as a secretary on 2025-02-06

View PDF (2 pages)

19/12/2024

Interim accounts made up to 2024-11-30

View PDF (9 pages)

06/08/2024

Resolutions

View PDF (4 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

31/07/2024

Interim accounts made up to 2024-06-30

View PDF (10 pages)

23/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (152 pages)

03/07/2024

Appointment of Mr Othman Boukrami as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Kevin John Ayles as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Steven Peter Cullen as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Timothy Peter Warren Edwards as a director on 2024-06-25

View PDF (1 pages)

01/07/2024

Appointment of Mr Richard Anthony Heading as a director on 2024-07-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Leslie Francoise Meier as a director on 2024-03-31

View PDF (1 pages)

12/02/2024

Appointment of Dr Jan Hendrik Josef Witte as a director on 2024-01-01

View PDF (2 pages)

22/12/2023

Interim accounts made up to 2023-11-30

View PDF (10 pages)

08/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (152 pages)

07/08/2023

Interim accounts made up to 2023-06-30

View PDF (10 pages)

04/08/2023

Resolutions

View PDF (3 pages)

03/08/2023

Termination of appointment of Neil Peter Record as a director on 2023-08-03

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

05/01/2023

Interim accounts made up to 2022-11-30

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Interim

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RECORD PLC

RECORD PLC is an(a) Active company incorporated on 01/07/1985 with the registered office located at 3 Sheldon Square, London W2 6HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECORD PLC?

RECORD PLC is currently Active. It was registered on 01/07/1985 .

Where is RECORD PLC located?

RECORD PLC is registered at 3 Sheldon Square, London W2 6HY.

What does RECORD PLC do?

RECORD PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RECORD PLC?

The latest filing was on 02/04/2026: Termination of appointment of Kevin John Ayles as a director on 2026-03-31.