RECORD GROUP SERVICES LIMITED
01927639Activities of head offices
RECORD GROUP SERVICES LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Morgan House, Madeira Walk Windsor Berkshire SL4 1EP
Full company profile for RECORD GROUP SERVICES LIMITED (01927639), an active property, infrastructure and construction company based in Berkshire, United Kingdom. Incorporated 1 Jul 1985. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.06M
Net Assets
£6.18M
Total Liabilities
£34.09M
Turnover
£26.73M
Employees
92
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Record Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Officers | Termination of Cerian Natasha Tahany as director on 8 May 2026 | |
| 20 Mar 2026 | Officers | Termination of Richard Anthony Heading as director on 9 Mar 2026 | |
| 1 Oct 2025 | Officers | Change Person Secretary Company With Change Date | |
| 1 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Oct 2025 | Persons With Significant Control | Change to Record Plc as a person with significant control on 1 Oct 2025 |
Termination of Cerian Natasha Tahany as director on 8 May 2026
Termination of Richard Anthony Heading as director on 9 Mar 2026
Change Person Secretary Company With Change Date
Change Registered Office Address Company With Date Old Address New Address
Change to Record Plc as a person with significant control on 1 Oct 2025
Recent Activity
Latest Activity
Termination of Cerian Natasha Tahany as director on 8 May 2026
1 months ago on 8 May 2026
Termination of Richard Anthony Heading as director on 9 Mar 2026
2 months ago on 20 Mar 2026
Change Person Secretary Company With Change Date
8 months ago on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 1 Oct 2025
Change to Record Plc as a person with significant control on 1 Oct 2025
8 months ago on 1 Oct 2025