RP

RECORD PLC

Active

Company number 01927640

London, England · Incorporated 1 July 1985

3 Sheldon Square, London, W2 6HY, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
41 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PONTUS LIMITED · 1 July 1985 – 7 October 1985

N.P.R. GROUP LIMITED. · 7 October 1985 – 13 December 1985

N P R GROUP LIMITED · 13 December 1985 – 2 February 1988

N.P. RECORD LIMITED · 2 February 1988 – 16 November 2007

Previous registered addresses

, Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP · until 1 October 2025

10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England · until 2 April 2021

The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England · until 2 April 2021

C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom · until 6 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
AYLES, Kevin
Secretary
11 May 2026
AN
ADAMS, Nicholas James, Mr.
Director
1 January 2026
WJ
WITTE, Jan Hendrik Josef, Dr
Director
1 January 2024
MD
MORRISON, David John
Director
1 March 2023
NK
NOWAK, Krystyna
Director
16 September 2021
HM
HOTSON, Matthew James
Director
30 July 2021
TC
TAHANY, Cerian Natasha
Secretary · Resigned
6 February 2025
AK
AYLES, Kevin John
Director · Resigned
1 July 2024
BO
BOUKRAMI, Othman
Director · Resigned
1 July 2024
HR
HEADING, Richard Anthony
Director · Resigned
1 July 2024
AK
AYLES, Kevin John
Secretary · Resigned
1 April 2021
ET
EDWARDS, Timothy Peter Warren
Director · Resigned
21 March 2018
HR
HILARY, Rosemary
Director · Resigned
1 June 2016
TR
TUFNELL, Rosina Jane
Director · Resigned
14 September 2015
CS
CULLEN, Steven Peter
Director · Resigned
15 March 2013
WD
WOOD-COLLINS, David Alistair James
Director · Resigned
1 October 2010
MJ
MANNING, Joanne
Secretary · Resigned
4 February 2010
SP
SHERIFF, Paul Nigel
Secretary · Resigned
4 January 2010
MD
MORRISON, David John
Director · Resigned
1 October 2009
PJ
PALMER, Jeremy David Fletcher
Director · Resigned
1 October 2009
SP
SHERIFF, Paul Nigel
Secretary · Resigned
1 December 2008
SP
SHERIFF, Paul Nigel
Director · Resigned
1 December 2008
SC
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director · Resigned
15 November 2007
SA
SYKES, Andrew Francis
Director · Resigned
15 November 2007
WP
WAKEFIELD, Peter David
Director · Resigned
1 May 2003
NB
NOYEN, Bob F
Director · Resigned
4 February 2003
ML
MEIER, Leslie Francoise
Director · Resigned
5 October 1999
TM
TIMMINS, Michael David
Director · Resigned
26 October 1995
WA
WELDON, Anthony Henry
Director · Resigned
23 June 1993
TM
TIMMINS, Michael David
Secretary · Resigned
—
HL
HALPIN, Leslie Tracy
Director · Resigned
—
MD
MORRISON, David John
Director · Resigned
—
NJ
NOTT, John William Frederic, Sir
Director · Resigned
—
RN
RECORD, Neil Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Accounts With Accounts Type Group
Accounts
24 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Accounts With Accounts Type Interim
Accounts
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Resolution
Resolution
29 July 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Interim
Accounts
19 December 2024 View
Resolution
Resolution
6 August 2024 View
Accounts With Accounts Type Interim
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Accounts With Accounts Type Interim
Accounts
22 December 2023 View
Accounts With Accounts Type Group
Accounts
8 August 2023 View
Accounts With Accounts Type Interim
Accounts
7 August 2023 View
Resolution
Resolution
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Accounts With Accounts Type Interim
Accounts
5 January 2023 View
Accounts With Accounts Type Group
Accounts
5 August 2022 View
Accounts With Accounts Type Interim
Accounts
4 August 2022 View
Resolution
Resolution
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Accounts With Accounts Type Interim
Accounts
4 January 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Accounts With Accounts Type Interim
Accounts
5 September 2021 View
Resolution
Resolution
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Change Sail Address Company With Old Address New Address
Address
2 April 2021 View
Change Sail Address Company With Old Address New Address
Address
2 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Interim
Accounts
4 January 2021 View
Resolution
Resolution
18 August 2020 View
Memorandum Articles
Incorporation
18 August 2020 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Interim
Accounts
4 August 2020 View
Auditors Resignation Company
Auditors
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Interim
Accounts
13 December 2019 View
Resolution
Resolution
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Change Sail Address Company With Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Group
Accounts
2 August 2019 View
Accounts With Accounts Type Interim
Accounts
25 July 2019 View
Accounts With Accounts Type Interim
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Resolution
Resolution
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Group
Accounts
2 August 2018 View
Accounts With Accounts Type Interim
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Accounts With Accounts Type Interim
Accounts
19 December 2017 View
Auditors Resignation Company
Auditors
10 October 2017 View
Capital Cancellation Shares
Capital
25 September 2017 View
Accounts With Accounts Type Group
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Capital Cancellation Shares
Capital
8 August 2017 View
Capital Return Purchase Own Shares
Capital
8 August 2017 View
Resolution
Resolution
3 August 2017 View
Resolution
Resolution
20 July 2017 View
Accounts With Accounts Type Interim
Accounts
19 July 2017 View
Accounts With Accounts Type Interim
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Resolution
Resolution
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Interim
Accounts
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Accounts With Accounts Type Interim
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Accounts With Accounts Type Interim
Accounts
14 July 2015 View
Accounts With Accounts Type Interim
Accounts
18 December 2014 View
Resolution
Resolution
5 August 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 August 2014 View
Accounts With Accounts Type Interim
Accounts
1 August 2014 View
Accounts With Accounts Type Interim
Accounts
12 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 August 2013 View
Accounts With Accounts Type Interim
Accounts
7 August 2013 View
Accounts With Accounts Type Group
Accounts
30 July 2013 View
Resolution
Resolution
29 July 2013 View
Appoint Person Director Company With Name Date
Officers
18 March 2013 View
Termination Director Company With Name Termination Date
Officers
18 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 August 2012 View
Resolution
Resolution
31 July 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Resolution
Resolution
2 August 2011 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Move Registers To Sail Company
Address
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Sail Address Company
Address
12 August 2010 View
Resolution
Resolution
4 August 2010 View
Memorandum Articles
Incorporation
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Statement Of Companys Objects
Change Of Constitution
1 March 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Group
Accounts
17 August 2009 View
Resolution
Resolution
4 August 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Group
Accounts
4 September 2008 View
Legacy
Address
3 September 2008 View
Resolution
Resolution
28 July 2008 View
Legacy
Officers
17 March 2008 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
11 December 2007 View
Memorandum Articles
Incorporation
11 December 2007 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 November 2007 View
Re Registration Memorandum Articles
Incorporation
16 November 2007 View
Accounts Balance Sheet
Accounts
16 November 2007 View
Auditors Report
Auditors
16 November 2007 View
Auditors Statement
Auditors
16 November 2007 View
Legacy
Reregistration
16 November 2007 View
Legacy
Reregistration
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Accounts With Accounts Type Group
Accounts
2 July 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
6 December 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Group
Accounts
11 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
12 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
30 March 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
1 November 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
1 February 2005 View
Accounts With Accounts Type Group
Accounts
8 September 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
28 June 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Annual Return
17 August 2001 View
Legacy
Capital
17 August 2001 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Memorandum Articles
Incorporation
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
8 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Capital
23 March 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 February 2001 View
Re Registration Memorandum Articles
Incorporation
20 February 2001 View
Legacy
Reregistration
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Accounts With Accounts Type Full Group
Accounts
14 November 2000 View
Legacy
Annual Return
11 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Capital
22 December 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full Group
Accounts
20 July 1998 View
Auditors Resignation Company
Auditors
2 March 1998 View
Auditors Resignation Company
Auditors
2 March 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full Group
Accounts
29 June 1997 View
Accounts With Accounts Type Full Group
Accounts
21 November 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Capital
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Legacy
Officers
2 November 1995 View
Accounts With Accounts Type Full Group
Accounts
13 September 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 August 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Annual Return
3 September 1993 View
Accounts With Accounts Type Full Group
Accounts
3 September 1993 View
Legacy
Officers
8 July 1993 View
Accounts With Accounts Type Interim
Accounts
29 March 1993 View
Legacy
Capital
16 September 1992 View
Accounts With Accounts Type Full Group
Accounts
21 August 1992 View
Legacy
Annual Return
21 August 1992 View
Legacy
Capital
30 July 1992 View
Legacy
Capital
30 July 1992 View
Legacy
Capital
14 July 1992 View
Legacy
Capital
10 June 1992 View
Resolution
Resolution
10 April 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Officers
15 February 1992 View
Accounts With Accounts Type Full Group
Accounts
2 September 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Capital
12 November 1990 View
Resolution
Resolution
12 November 1990 View
Legacy
Capital
26 September 1990 View
Accounts With Accounts Type Full Group
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Resolution
Resolution
13 November 1989 View
Resolution
Resolution
13 November 1989 View
Memorandum Articles
Incorporation
13 November 1989 View
Legacy
Capital
27 September 1989 View
Accounts With Accounts Type Full Group
Accounts
26 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Capital
30 June 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Address
8 March 1989 View
Accounts With Accounts Type Full Group
Accounts
5 February 1989 View
Legacy
Annual Return
5 February 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 January 1989 View
Legacy
Reregistration
30 January 1989 View
Auditors Statement
Auditors
30 January 1989 View
Auditors Report
Auditors
30 January 1989 View
Accounts Balance Sheet
Accounts
30 January 1989 View
Re Registration Memorandum Articles
Incorporation
30 January 1989 View
Legacy
Reregistration
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Legacy
Officers
19 April 1988 View
Legacy
Capital
15 March 1988 View
Legacy
Capital
15 March 1988 View
Resolution
Resolution
15 March 1988 View
Resolution
Resolution
15 March 1988 View
Legacy
Capital
22 February 1988 View
Certificate Change Of Name Company
Change Of Name
1 February 1988 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Legacy
Annual Return
1 February 1988 View
Memorandum Articles
Incorporation
27 January 1988 View
Legacy
Officers
29 July 1987 View
Accounts With Accounts Type Group
Accounts
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 December 1986 View
Certificate Change Of Name Company
Change Of Name
7 October 1985 View
Incorporation Company
Incorporation
1 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W2 6HY

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