Founded in 2012, Rectory Financial Services, classified under reg no. 07998442 is an active company. Currently registered at 10 Rectory Lane IG10 2RL, Loughton the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Sam C., appointed on 20 April 2017. In addition, a secretary was appointed - Henrietta C., appointed on 1 April 2022. As of 14 May 2024, there were 6 ex directors - Robert C., Sam C. and others listed below. There were no ex secretaries.
| Office Address | 10 Rectory Lane |
| Town | Loughton |
| Post code | IG10 2RL |
| Country of origin | United Kingdom |
| Registration Number | 07998442 |
| Date of Incorporation | Tue, 20th Mar 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 20 April 2017
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Henrietta C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sam C. This PSC owns 25-50% shares. The third one is Robert C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Henrietta C.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam C.
| Notified on | 8 December 2017 |
| Nature of control: |
25-50% shares |
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 396 | 800 163 | 4 295 | 263 884 | 846 677 | 10 011 | 940 | ||||
| Current Assets | 525 044 | 1 242 163 | 1 766 373 | 2 285 377 | 2 374 983 | 2 041 484 | 2 914 013 | ||||
| Debtors | 523 648 | 442 000 | 1 292 078 | 1 551 493 | 100 000 | 205 667 | 1 117 267 | ||||
| Net Assets Liabilities | 10 342 | -16 817 | 325 | 400 | 171 836 | 88 023 | 96 679 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 500 | -3 000 | -1 800 | -1 800 | -1 800 | -1 800 | -1 800 | ||||
| Average Number Employees During Period | 3 | 4 | 4 | 4 | 4 | 4 | 4 | ||||
| Creditors | 513 202 | 1 255 980 | 910 784 | 910 784 | 726 369 | 1 907 928 | 2 437 369 | ||||
| Current Asset Investments | 470 000 | 470 000 | 1 428 306 | 1 825 806 | 1 795 806 | ||||||
| Income From Related Parties | 70 000 | ||||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Other Current Asset Investments Balance Sheet Subtotal | 470 000 | 470 000 | 1 428 306 | 1 825 806 | 1 795 806 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 11 842 | -13 817 | 912 909 | 912 984 | 900 005 | 1 997 751 | 2 535 848 | ||||
| Amount Specific Advance Or Credit Directors | 1 649 | ||||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 649 | ||||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -1 649 | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10 Rectory Lane Loughton Essex IG10 2RL England on Wed, 14th Feb 2024 to Fourth Floor, St James House St. James's Row Burnley BB11 1DR filed on: 14th, February 2024 |
address | Free Download (1 page) |
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