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RECORD SURE HOLDINGS LIMITED

Active London

Dormant Company

0 employees
Dormant Company
R

RECORD SURE HOLDINGS LIMITED

Dormant Company

Founded 21 Mar 2017 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-4.76K £900.00 2024 year on year
Total assets £4.27K £0.00 2024 year on year
Total Liabilities £9.04K £900.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 10 Lower Thames Street London EC3R 6EN United Kingdom

Credit Report

Discover RECORD SURE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£4.76k

Decreased by £900.00 (-23%)

Total Liabilities

£9.04k

Increased by £900.00 (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

211%

Increased by 21 (+11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 957 Shares £9.56 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2024956£9.56£0.01
22 Dec 20231£0£0

Officers

Officers

3 active 6 resigned
Status
Joanne Lesley SmithDirectorBritishUnited Kingdom5721 Mar 2017Active
Joel NorburnDirectorBritishUnited Kingdom5631 Oct 2018Active
Simon John WaughDirectorBritishUnited Kingdom6721 Mar 2017Active

Shareholders

Shareholders (7)

Joel Norburn
0.1%
5002 Apr 2025
Kit Ruparel
0.1%
2672 Apr 2025
Simon John Waugh
0.0%
892 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Nominees Limited

United Kingdom

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joanne Lesley Smith

British

Active
Notified 21 Mar 2017
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
RECORD SURE HOLDINGS LIMITED Current Company
RECORD SURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025CapitalCapital Variation Of Rights Attached To SharesView(7 pages)
6 Nov 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(14 pages)
2 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(7 pages)
2 Apr 2025Confirmation StatementConfirmation StatementView(9 pages)
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
6 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(7 pages)
6 Nov 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(14 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(7 pages)
2 Apr 2025 Confirmation Statement

Confirmation Statement

View Document(9 pages)
28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(6 pages)

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

2 months ago on 6 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

2 months ago on 6 Nov 2025

Annual accounts made up to 2025-06-30

3 months ago on 2 Oct 2025

Confirmation Statement

9 months ago on 2 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 28 Mar 2025