Recy Traders (UK) Limited WIMBLINGTON


Founded in 2015, Recy Traders (UK), classified under reg no. 09666646 is an active company. Currently registered at Unit 01 Eastwood Industrial Area PE15 0QQ, Wimblington the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Kurukulasooriya P., Malagalage A. and Saveen A.. Of them, Saveen A. has been with the company the longest, being appointed on 1 April 2016 and Kurukulasooriya P. has been with the company for the least time - from 21 August 2023. As of 25 April 2024, there were 2 ex directors - Nekada H., Malagalage A. and others listed below. There were no ex secretaries.

Recy Traders (UK) Limited Address / Contact

Office Address Unit 01 Eastwood Industrial Area
Office Address2 Hooks Lane
Town Wimblington
Post code PE15 0QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09666646
Date of Incorporation Thu, 2nd Jul 2015
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Kurukulasooriya P.

Position: Director

Appointed: 21 August 2023

Malagalage A.

Position: Director

Appointed: 06 June 2017

Saveen A.

Position: Director

Appointed: 01 April 2016

Nekada H.

Position: Director

Appointed: 05 July 2016

Resigned: 21 August 2023

Malagalage A.

Position: Director

Appointed: 02 July 2015

Resigned: 21 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Malagalage A. This PSC and has 25-50% shares. The second one in the PSC register is Saveen A. This PSC owns 75,01-100% shares. Moving on, there is Malagalage A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Malagalage A.

Notified on 6 September 2016
Nature of control: 25-50% shares

Saveen A.

Notified on 21 March 2017
Ceased on 6 June 2017
Nature of control: 75,01-100% shares

Malagalage A.

Notified on 2 July 2016
Ceased on 21 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 992342 645  4 41059 52617 848
Current Assets2 9923 10912 74186 189203 283232 271569 336240 380
Debtors 3 07510 09686 189138 83890 939269 35768 699
Net Assets Liabilities8141 635-1 01517 13546 43246 94831 66949 288
Other Debtors 7510 09611 80912 557 17 02123 831
Property Plant Equipment    26 43621 14916 9197 306
Total Inventories    64 445136 922240 453153 833
Other
Accumulated Depreciation Impairment Property Plant Equipment    6 60911 89616 1268 579
Additions Other Than Through Business Combinations Property Plant Equipment    33 045   
Average Number Employees During Period      11
Bank Borrowings     50 00042 95223 411
Bank Overdrafts   64 31060 80052 78144 90910 644
Corporation Tax Payable141159 3 636    
Creditors2 1781 47413 75669 054183 287156 472511 634174 987
Increase From Depreciation Charge For Year Property Plant Equipment    6 6095 2874 2301 827
Net Current Assets Liabilities8141 635-1 01517 13519 99675 79957 70265 393
Other Creditors2 0371 31513 7561 1081 5301 8613 8917 731
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       9 374
Other Disposals Property Plant Equipment       17 160
Property Plant Equipment Gross Cost    33 04533 04533 04515 885
Taxation Social Security Payable   3 6366715 98817 6124 644
Total Assets Less Current Liabilities    46 43296 94874 62172 699
Trade Creditors Trade Payables    120 28695 842445 222151 968
Trade Debtors Trade Receivables 3 000 74 380126 28190 939252 33644 868

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (6 pages)

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