# Rectella Limited

## Details

- **Company number:** [00430344](https://find-and-update.company-information.service.gov.uk/company/00430344)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1947
- **Registered office:** FTS RECOVERY GROUND FLOOR, BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MK5 8FR
- **Nature of business:** [47510](/sic/47510) Retail sale of textiles in specialised stores, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rectella Investments Ltd](/group/2521) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Simon George | director | 2 May 2006 | 31 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Howard Greibach | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 6 Dec 2017 |
| Charles Frederic Greibach | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 6 Dec 2017 |
| Skg Capital Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jun 2020 | 18 Jun 2020 |
| Julian Charles Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2017 | 15 Jul 2020 |
| Skg Capital Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2020 | 21 Feb 2024 |
| Rectella Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2024 | - | -£1,036,802 | £370,421 | 237 |
| 30 Apr 2023 | £17,661,007 | -£505,253 | £403,996 | 246 |
| 30 Apr 2022 | - | £473,327 | £232,287 | 242 |
| 30 Apr 2021 | £4,254,895 | - | £397,946 | 298 |
| 31 Oct 2020 | £30,798,192 | - | £1,093,935 | 338 |



## Owned by

Rectella Limited → [Rectella Investments Ltd](/company/15493480)



## Controls

- [Rectella Property Limited](/company/12690161) (12690161)




## Companies at the same address

- [S.B.R Design Consultants Limited](/company/02608804) (02608804)
- [The Sports Sphere Ltd](/company/08972634) (08972634)