REPAIRSECOND LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

REPAIRSECOND LIMITED

Other business support service activities n.e.c.

Founded 11 Feb 1999 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Apr 2025 Next due 30 Apr 2026 8 days overdue
Confirmation Submitted 20 Apr 2026 Next due 4 Apr 2027 11 months remaining
Net assets £3M £1M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £8M £4M 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom

Full company profile for REPAIRSECOND LIMITED (03712435), an active company based in London, United Kingdom. Incorporated 11 Feb 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£441.18k

Increased by £428.03k (+3255%)

Net Assets

£3.41M

Decreased by £1.01M (-23%)

Total Liabilities

£7.88M

Increased by £4.09M (+108%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Increased by 24 (+52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ella, YehonatanDirectorIsraeliIsrael809 Mar 1999Active

Shareholders

Shareholders (1)

Maya Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Yehonatan Ella

Israeli

Active
Notified 6 Apr 2016
Residence Israel
DOB January 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ilana Ella

Israeli

Active
Notified 6 Apr 2016
Residence Israel
DOB January 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Maya House, 134-138 Borough High Street, London (SE1 1LB) SOUTHWARK
Freehold-26 Mar 2002
Maya House, 134-138 Borough High Street, London (SE1 1LB)
Freehold
Added 26 Mar 2002
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
8 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
9 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Jul 2024AccountsAnnual accounts made up to 31 Jul 2023
20 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

8 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

9 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jul 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

2 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 8 Apr 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jul 2024

Annual accounts made up to 31 Jul 2023

1 years ago on 3 Jul 2024