Racking Direct Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · UNAUDITED ABRIDGED

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-191 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Hostler, Jonathan · Director appointed 2025-05-13
• Brial, Pierre-Olivier, Monsieur · Director appointed 2011-04-30
• Brial, Pierre-Olivier, Monsieur · Secretary appointed 2011-04-30
• Metcalfe, Jonathan Paul · Director appointed 2019-09-19 resigned 2025-05-13
• Boad, Keith Charles · Director appointed 2017-07-31 resigned 2019-07-04
• Luddington, Martin · Director appointed 2012-11-30 resigned 2017-07-28
• Hobbs, Mark Raymond · Director appointed 2006-06-20 resigned 2012-11-30
• Cummings, John Alan · Director appointed 2001-11-29 resigned 2011-04-30
• Aylward-Smith, Helen Louise · Director appointed 1999-03-31 resigned 2008-02-15
• Chambers, Gary David · Director appointed 2001-03-23 resigned 2004-04-19
• Coppard, Graham Michael · Director appointed 2001-03-23 resigned 2002-03-20
• Quayseco Limited · Corporate Secretary appointed 2001-04-23 resigned 2002-01-15
• Glasson, Peter · Secretary appointed 2000-05-12 resigned 2001-04-23
• Elrick, Kenneth Frank · Director appointed 1999-03-31 resigned 2000-07-31
• Dunphy, Ivan William · Secretary appointed 1999-04-30 resigned 2000-05-12
• Workman, John Kerrison · Secretary appointed 1999-03-31 resigned 1999-04-30
• Martin, Richard Allen · Director appointed 1995-01-17 resigned 1999-03-31
• Williams, Nigel Hugh · Secretary resigned 1999-03-31

People with significant control (1)

• Eurostore Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• Debenture Satisfied
  Held by 3I Group PLC
  Created 2001-03-23 · satisfied 2007-01-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2001-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-03-31 · satisfied 2001-04-13
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-10-23 · satisfied 1999-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-08-17 · satisfied 1999-04-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Diane Gillian Martin
  Created 1991-10-10 · satisfied 1999-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Richard Allen Martin
  Created 1991-10-10 · satisfied 1999-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-07-16 Director details changed CH01 Officers
• 2025-06-29 Accounts with accounts type unaudited abridged AA Accounts
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-28 Director details changed CH01 Officers
• 2025-05-16 Appointment of director AP01 Officers
• 2025-05-16 Termination director company with name termination date TM01 Officers
• 2024-06-28 Accounts with accounts type unaudited abridged AA Accounts
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-29 Accounts with accounts type unaudited abridged AA Accounts
• 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-24 Accounts with accounts type unaudited abridged AA Accounts
• 2021-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-12 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.