Recovery North West Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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 (8)

• Gallimore, Terry · Director appointed 2023-12-01
• Flynn, Sean · Director appointed 2012-03-02 resigned 2013-08-05
• Mcardle, Lee Andrew · Director appointed 2011-10-13 resigned 2011-12-09
• Archer, Michael · Secretary appointed 2007-11-29 resigned 2008-07-24
• Hall, Alison · Director appointed 2002-08-27 resigned 2007-11-29
• Hall, Stephen · Secretary appointed 2002-08-27 resigned 2007-11-29
• Brewer, Kevin, Dr · Nominee Director appointed 2002-08-27 resigned 2002-08-27
• Brewer, Suzanne · Nominee Secretary appointed 2002-08-27 resigned 2002-08-27

People with significant control (2)

• Mr Stephen Alexander Hall Ceased 2017-01-17
  Individual Psc · British · resident in Wales · born 9/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Recovery North West Holdings Ltd Active
  Corporate Entity Psc · notified 2017-01-17
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

1 outstanding · 11 satisfied

• A registered charge Outstanding 045195620011
  Held by National Westminster Bank
  Created 2024-09-06
  Beaufort street, st helens, merseyside, WA9 3BQ (title numbers: MS297035, MS356635, MS324165 and MS435045).
• A registered charge Satisfied 045195620012
  Held by Mark Brown, Diane Brown
  Created 2024-06-28 · satisfied 2026-04-13
• A registered charge Satisfied 045195620010
  Held by United Trust Bank LTD
  Created 2016-10-31 · satisfied 2023-08-02
• A registered charge Satisfied 045195620009
  Held by Hsbc Bank PLC
  Created 2016-09-16 · satisfied 2024-09-19
  Freehold property known as land and buildings at beaufort street, st helens, registered at hm land registry with title numbers: MS356635, MS297035, MS324165 and MS435045.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-07-04 · satisfied 2023-08-02
  25 parkvale avenue north cheshire trading estate prenton t/no MS518418 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-07-04 · satisfied 2023-08-02
  F/H property known as land and buildings and land on the north side of cheadle avenue, liverpool t/no MS506801 & MS522821 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-06-28 · satisfied 2023-08-02
  F/H property k/a land on the west side, 30 prenton way, north cheshire trading estate, prenton t/no MS553125 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-06-28 · satisfied 2023-08-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The Bank)
  Created 2012-03-27 · satisfied 2013-04-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-08-03 · satisfied 2013-04-24
  F/H property k/a land at parkvale avenue prenton wirral. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-03-26 · satisfied 2013-04-24
  Land at green lane cheadle tuebrook liverpool. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-02-06 · satisfied 2013-04-24
  The f/h property k/a premises at east end of parkvale avenue north cheshire trading estate. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-04-13 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-31 Full accounts AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Mortgage create with deed with charles court order extend with charge number charge creation date (paper) MR01 Mortgage
• 2025-01-28 Total-exemption-full accounts AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-12-05 Appointment of director AP01 Officers
• 2023-11-15 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-14 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-02 Mortgage satisfy charge full MR04 Mortgage

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