Company information:
Reconnaissance Ventures Limited (No: 06041544)
Address: RVL HOUSE, BUILDING 21, ANSON ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Status: Active
Incorporated: 01-Apr-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM NIGEL COLE ( DOB: Aug-1948 From: Nov-2014 )
Current Director: DAVID JOHN CONNOR ( DOB: Jan-1984 From: Sep-2022 )
Current Director: IAN DOWNING ( DOB: Jan-1969 From: Apr-2019 )
Current Director: STEPHEN GUYNAN ( DOB: Nov-1962 From: Jan-2007 )
Current Director: JAMES WILLIAM RYDER HUGHES ( DOB: Sep-1988 From: Nov-2022 )
Current Director: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Jul-2015 )
Current Director: COLIN BEVERLEY WRIGHT ( DOB: Jan-1959 From: Nov-2022 )
Current Director: COLIN BEVERLEY WRIGHT ( DOB: Jan-1959 From: Nov-2022 )
Current Secretary: STEPHEN GUYNAN ( DOB: Nov-1962 From: Jan-2007 )
Resigned Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963 From: May-2022 To: Sep-2022 )
Resigned Director: COLIN HAROLD DENNIS ( DOB: Dec-1953 From: Jan-2007 To: Jul-2015 )
Resigned Director: IAN DOWNING ( DOB: Jan-1969 From: Apr-2019 To: Sep-2020 )
Resigned Director: JAMES MICHAEL SYROTIUK ( DOB: Aug-1985 From: Apr-2016 To: Apr-2019 )
Resigned Director: JAMES MICHAEL SYROTIUK ( DOB: Aug-1985 From: Sep-2020 To: Apr-2022 )
Resigned Director: TIMOTHY PETER GRAHAM WHITTARD ( DOB: May-1968 From: Nov-2014 To: Apr-2016 )
Persons of Significant Control:
Business Growth Fund Plc, 21 Palmer Street, London, SW1H 0AD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Guynan, 21 Palmer Street, London, SW1H 0AD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-29)
Mr Graham Nigel Cole, 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-09-29)
Mr Steven David Smith, 21 Palmer Street, London, SW1H 0AD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-18)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2 | 2 | 0.0,0.0,2.0,2.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,0.0,2.0,2.0 | ||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 13,034,850 | 11,722,726 | 0.0,0.0,13034850.0,11722726.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 11,480,066 | 10,989,320 | 0.0,0.0,11480066.0,10989320.0 | ||
| Total assets less current liabilities | 11,480,068 | 10,989,322 | 0.0,0.0,11480068.0,10989322.0 | ||
| Net assets (liabilities) | 10,605,114 | 10,489,322 | 0.0,0.0,10605114.0,10489322.0 | ||
| Equity / share capital and reserves | 2,430,358 | 2,252,883 | 10,605,114 | 10,489,322 | 2430358.0,2252883.0,10605114.0,10489322.0 |