RECONNAISSANCE VENTURES LIMITED - Profile & Financials

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted

Net assets £2.26M £1.15M 2024 year on year

Total assets £0.00 £11.63M 2024 year on year

Total Liabilities £9.34M £1.12M 2024 year on year

Charges 25

25 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Rvl House Building 21, Anson Road, East Midlands Airport Castle Donington, Derby DE74 2SA

Telephone

0(0)1332819830

hello@rvl-group.com

Website

rvl-group.com

Credit Report

Discover RECONNAISSANCE VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£160.19k

Increased by £66.67k (+71%)

Net Assets

£2.26M

Decreased by £1.15M (-34%)

Total Liabilities

£9.34M

Increased by £1.12M (+14%)

Turnover

£12.87M

Increased by £53.95k (+0%)

Employees

Decreased by 5 (-7%)

Debt Ratio

N/A

Decreased by 71 (-100%)

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

Share Capital

Share allotments and capital structure

5 Allotments 30,576,126 Shares £59k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Sept 2025	ORDINARY	4,381,853	£52k	£0.012
22 Sept 2025	ORDINARY C	3,286,389	£7k	£0.002
16 Dec 2016	ORDINARY (2014) SHARES	6,178,944	£61.789	£0
16 Dec 2016	ORDINARY (2014) SHARES	8,265,128	£82.651	£0
16 Dec 2016	ORDINARY (2014) SHARES	8,463,812	£84.638	£0

Officers

6 active 10 resigned

Show resigned officers

						Status
Colin Beverley Wright	Director	British	Jersey	67	10 Nov 2022	Active
David John Connor	Director	British	England	42	15 Sept 2022	Active
James William Ryder Hughes	Director	British	Guernsey	37	10 Nov 2022	Active
Mark Harper	Director	British	England	56	26 Mar 2025	Active
Mark Timothy Nutter	Director	British	England	48	14 Oct 2025	Active
Richard Steven Baker	Director	British	England	49	14 Oct 2025	Active

Shareholders

Shareholders (6)


Plane Leasing Limited	64.3%	28,184,019	Ordinary (2014) Shares	11 Apr 2023
Plane Leasing Limited	0.7%	298,026	Ordinary B	11 Apr 2023
Graham Nigel Cole	0.0%	0	Ordinary (2014) Shares	11 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Plane Leasing Limited

Isle Of Man

Active

Notified 29 Sept 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent

Business Growth Fund Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Stephen Guynan

Ceased 29 May 2020

Ceased

Steven David Smith

Ceased 18 Sept 2020

Ceased

Graham Nigel Cole

Ceased 29 Sept 2022

Ceased

See All Controllers

Group Structure

PLANE LEASING LIMITED isle of man

BUSINESS GROWTH FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

RECONNAISSANCE VENTURES LIMITED Current Company

RVL AVIATION LIMITED united kingdom shares 75 to 100 percent

RVL SURVEY LIMITED united kingdom shares 75 to 100 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Officers	Appointment of Mr Mark Timothy Nutter as director on 2025-10-14	View(2 pages)
16 Oct 2025	Officers	Appointment of Mr Richard Steven Baker as director on 2025-10-14	View(2 pages)
8 Oct 2025	Resolution	Resolutions	View(1 page)
8 Oct 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
8 Oct 2025	Capital	Capital Cancellation Shares	View(4 pages)