REPAIR CARE INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
Cash
£2M
+393.3% highest in 6 filed years
Net assets
£467K
+86.7% vs 2023
Employees
13
-7.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £189,681 | £216,968 | |
| Cash | £263,514 | £1,259,295 | £272,056 | £305,531 | £307,137 | £1,515,139 | |
| Total assets less current liabilities | £742,842 | £988,251 | — | — | £255,990 | £469,804 | |
| Net assets | £740,388 | £985,158 | £95,617 | £60,694 | £250,375 | £467,343 | |
| Equity | £740,388 | £985,158 | £95,617 | £60,694 | £250,375 | £467,343 | |
| Average employees | 11 | 10 | 10 | 11 | 14 | 13 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+393.3%
£307,137 £1,515,139
highest in 6 filed years
-
Net assets
+86.7%
£250,375 £467,343
-
Employees
-7.1%
14 13
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 1.21x | 1.23x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- REPAIR CARE INTERNATIONAL LIMITED 2005-11-17 → present
- WINDOW CARE SYSTEMS LIMITED 1991-12-16 → 2005-11-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- John Glover on behalf of Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
Significant events
- “During the year ended 31 December 2024, the company reviewed the useful economic lives of its property, plant and equipment. As a result of this review, the useful life of certain assets classified under 'Other property, plant and equipment' has been revised from 5 years to 10 years, effective from 1 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORPORAAL, Robert-Jan | Director | 2025-07-31 | Jun 1969 | Dutch |
| PHILP, Bonita | Director | 2025-07-31 | Apr 1974 | British |
| TETENBURG, Remko | Director | 2024-12-31 | Apr 1966 | Dutch |
| VAN DER AA, Gijs | Director | 2025-07-31 | Dec 1978 | Dutch |
| WITJES, Danny | Director | 2024-12-31 | Jun 1969 | Dutch |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE JONG, Martin | Secretary | 2009-03-31 | 2009-04-24 |
| VUGTS, Theo, Dr | Secretary | — | 2009-03-31 |
| WILLIAMSON, Matthew James | Secretary | 2009-04-24 | 2018-08-31 |
| RAJ, Des | Director | — | 2006-12-12 |
| VAN DEN BERG, Jacobus Cornelia Franciscus Jozef | Director | 2006-12-11 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Marina Nissim | Individual | significant-influence-or-control-as-trust | 2024-12-31 | Active |
| Mr Matteo Ubezio | Individual | significant-influence-or-control-as-trust | 2024-12-31 | Active |
| Mr Jacobus Cornelia Franciscus Jozef Van Den Berg | Individual | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-31 |
| Repair Care International Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-30 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.