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Company profile
RECORD HOLDINGS LIMITED
active • ltd • 9 Broomfield Road, Kidderminster, Worcestershire, DY11 5PB, United Kingdom
Company no.13940421Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13940421
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2022-02-25
- Registered Office
- 9 Broomfield Road, Kidderminster, Worcestershire, DY11 5PB, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.64m
Equity
£564,528
Total liabilities
£1.08m
Cash in bank
£4,003
Year-on-year movement
Quick comparison from the latest filed period.
2025-12-31
Equity
+£291.95k
+107.10%Cash in bank
-£102.00
-2.48%Total assets
-£133.39k
-7.51%Total liabilities
+£425.34k
+28.28%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.78m£67,907-£1.64m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£1.64m
Current assets£4,003
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £0 | £0 | £0 |
| 2023 | £71,189 | £1.71m | -£1.64m |
| 2024 | £272,581 | £1.78m | -£1.50m |
| 2025 | £564,528 | £1.64m | -£1.08m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 25 Feb 2026 | 2 Months |
| Accounts Submitted | 23 Feb 2026 | 2 Months |
| Confirmation Statement Submitted | 26 Feb 2025 | 1 Year |
| Accounts Submitted | 19 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 19 Feb 2025 | 1 Year |
| Change of Date Of Creation | 19 Feb 2025 | 1 Year |
| Change of Jurisdiction | 19 Feb 2025 | 1 Year |
| Change of Registered Office Address | 19 Feb 2025 | 1 Year |
| Change of Type | 19 Feb 2025 | 1 Year |
| RECORD, Simon Raynor Appointed | 25 Feb 2022 | 4 Years |
| RECORD, Siobhan Catherine Appointed | 25 Feb 2022 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-25 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-02-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-26 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-02-19 | Open PDF |
| change-person-director-company-with-change-date | 2025-02-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-02-03 | Open PDF |
| change-to-a-person-with-significant-control | 2025-02-03 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-26 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-02-07 | Open PDF |
| change-account-reference-date-company-current-shortened | 2023-11-21 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-11-21 | Open PDF |
| confirmation-statement-with-updates | 2023-02-27 | Open PDF |