Founded in 2007, Reconnaissance Ventures, classified under reg no. 06041544 is an active company. Currently registered at Rvl House DE74 2SA, Castle Donington, Derby the company has been in the business for 17 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 4 directors, namely Colin W., James H. and David C. and others. Of them, Graham C. has been with the company the longest, being appointed on 13 November 2014 and Colin W. and James H. have been with the company for the least time - from 10 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen G. who worked with the the firm until 1 June 2020.
| Office Address | Rvl House |
| Office Address2 | Building 21, Anson Road, East Midlands Airport |
| Town | Castle Donington, Derby |
| Post code | DE74 2SA |
| Country of origin | United Kingdom |
| Registration Number | 06041544 |
| Date of Incorporation | Thu, 4th Jan 2007 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 13 November 2014
The register of PSCs that own or have control over the company includes 5 names. As we found, there is Plane Leasing Limited from Douglas, Isle Of Man. The abovementioned PSC is classified as "a private company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Business Growth Fund Plc that entered London, England as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Graham C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Plane Leasing Limited
PO BOX95 2a Lord Street, Douglas, IM99 1HP, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Private Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 016106v |
| Notified on | 29 September 2022 |
| Nature of control: |
50,01-75% shares |
Business Growth Fund Plc
21 Palmer Street, London, SW1H 0AD, England
| Legal authority | The Companies Acts |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07514847 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Graham C.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven S.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2020 |
| Nature of control: |
significiant influence or control |
Stephen G.
| Notified on | 6 April 2016 |
| Ceased on | 29 May 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 141 121 | |
| Current Assets | 6 858 323 | 13 034 850 |
| Debtors | 6 717 202 | 13 034 850 |
| Net Assets Liabilities | 2 252 883 | 10 605 114 |
| Property Plant Equipment | 888 | |
| Other | ||
| Accrued Liabilities Deferred Income | 805 746 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 362 | |
| Amounts Owed By Group Undertakings | 6 717 202 | 13 034 850 |
| Average Number Employees During Period | 75 | 85 |
| Comprehensive Income Expense | -97 475 | -152 398 |
| Creditors | 2 235 642 | 874 954 |
| Dividends Paid | 80 000 | |
| Fixed Assets | 890 | 2 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 176 | 5 507 |
| Investments Fixed Assets | 2 | 2 |
| Issue Bonus Shares Decrease Increase In Equity | -8 504 520 | |
| Issue Equity Instruments | 8 504 629 | |
| Net Assets Liabilities Subsidiaries | -11 883 | -11 883 |
| Net Current Assets Liabilities | 4 487 635 | 11 480 066 |
| Number Shares Issued Fully Paid | 298 026 | |
| Other Creditors | 360 000 | |
| Other Investments Other Than Loans | 2 | 2 |
| Other Remaining Borrowings | 1 204 942 | 1 358 436 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -1 861 237 | -152 398 |
| Profit Loss Subsidiaries | 74 925 | -162 597 |
| Property Plant Equipment Gross Cost | 16 250 | |
| Total Assets Less Current Liabilities | 4 488 525 | 11 480 068 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 30th, March 2023 |
accounts | Free Download (38 pages) |
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