RECORD PLC
01927640Activities of financial services holding companies
RECORD PLC
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Morgan House, Madeira Walk Windsor Berkshire SL4 1EP
Full company profile for RECORD PLC (01927640), an active financial services company based in Berkshire, United Kingdom. Incorporated 1 Jul 1985. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£13.30M
Net Assets
£29.07M
Total Liabilities
£13.33M
Turnover
£41.98M
Employees
103
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Officers | Appointment of Mr Kevin Ayles as director on 11 May 2026 | |
| 8 May 2026 | Officers | Termination of Cerian Natasha Tahany as director on 8 May 2026 | |
| 2 Apr 2026 | Officers | Termination of Kevin John Ayles as director on 31 Mar 2026 | |
| 20 Mar 2026 | Officers | Termination of Richard Anthony Heading as director on 9 Mar 2026 | |
| 2 Jan 2026 | Officers | Appointment of Mr. Nicholas James Adams as director on 1 Jan 2026 |
Appointment of Mr Kevin Ayles as director on 11 May 2026
Termination of Cerian Natasha Tahany as director on 8 May 2026
Termination of Kevin John Ayles as director on 31 Mar 2026
Termination of Richard Anthony Heading as director on 9 Mar 2026
Appointment of Mr. Nicholas James Adams as director on 1 Jan 2026
Recent Activity
Latest Activity
Appointment of Mr Kevin Ayles as director on 11 May 2026
1 months ago on 19 May 2026
Termination of Cerian Natasha Tahany as director on 8 May 2026
1 months ago on 8 May 2026
Termination of Kevin John Ayles as director on 31 Mar 2026
2 months ago on 2 Apr 2026
Termination of Richard Anthony Heading as director on 9 Mar 2026
3 months ago on 20 Mar 2026
Appointment of Mr. Nicholas James Adams as director on 1 Jan 2026
5 months ago on 2 Jan 2026