RECB1 LTD

11655785
Active Leeds

Development of building projects

3 employees website.com
Financial services Development of building projects
R

RECB1 LTD

11655785

Development of building projects

Founded 2 Nov 2018 Active Leeds, England 3 employees website.com
Financial services Development of building projects

Previous Company Names

CURVEBLOCK HOLDINGS LIMITED 2 Nov 2018 — 17 Dec 2025
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 17 Dec 2025 Next due 18 Dec 2026 5 months remaining
Net assets £-289 £589 2024 year on year
Total assets £2K £2K 2024 year on year
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5HN England

Email

info@example.com

Website

www.example.com

Full company profile for RECB1 LTD (11655785), an active financial services company based in Leeds, England. Incorporated 2 Nov 2018. Development of building projects. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£289.00

Decreased by £589.00 (-196%)

Total Liabilities

£2.72k

Turnover

N/A

Employees

3

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Funding Rounds 4

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 3Mar 2019Accelerator/Incubator
Investor 1Jan 2021Seed

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 201920,000£4.00m£200

Officers

Officers

2 active 1 resigned
Status
Joseph JonesDirectorAmericanUnited States611 Dec 2019Active
Woodhead, Gary ColinDirectorBritishEngland531 Dec 2019Active

Shareholders

Shareholders (3)

Matthew John Couch
33.3%
Gary Colin Woodhead
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Joseph Jones

American

Active
Notified 1 Dec 2019
Residence United States
DOB December 1964
Nature of Control
  • Voting Rights 25 To 50 Percent

Matthew John Couch

British

Active
Notified 2 Nov 2018
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr. Joseph Jones

American

Active
Notified 1 Dec 2019
Residence United States
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gary Woodhead

British

Active
Notified 1 Dec 2019
Residence United Kingdom
DOB April 1973
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Matthew John Couch

British

Active
Notified 2 Nov 2018
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

RECB1 LTD Current Company
MODERNI MODI LTD united kingdom
KINROSS SPV001 LTD united kingdom
ON HOME GROUND LTD united kingdom
BGCBEV LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
17 Dec 2025Change Of NameCertificate Change Of Name Company
20 Nov 2025Persons With Significant ControlChange to Mr. Joseph Jones as a person with significant control on 19 Nov 2025
17 Nov 2025OfficersTermination of Joseph Jones as director on 17 Nov 2025
24 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

17 Dec 2025 Change Of Name

Certificate Change Of Name Company

20 Nov 2025 Persons With Significant Control

Change to Mr. Joseph Jones as a person with significant control on 19 Nov 2025

17 Nov 2025 Officers

Termination of Joseph Jones as director on 17 Nov 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 days ago on 24 Jun 2026

Confirmation statement made on 4 Dec 2025 with no updates

6 months ago on 17 Dec 2025

Certificate Change Of Name Company

6 months ago on 17 Dec 2025

Change to Mr. Joseph Jones as a person with significant control on 19 Nov 2025

7 months ago on 20 Nov 2025

Termination of Joseph Jones as director on 17 Nov 2025

7 months ago on 17 Nov 2025