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Van Rees Limited
Van Rees Limited is an active company incorporated on 6 June 1956 with the registered office located in Altrincham, Greater Manchester. Van Rees Limited was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00567148
Private limited company
Age
69 years
Incorporated
6 June 1956
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 December 2024
(10 months ago)
Next confirmation dated
28 December 2025
Due by
11 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Van Rees Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
25 Jan 2022
(3 years ago)
Previous address was
1st Floor Access House Church Street 25 - 29 Basingstoke Hampshire RG21 7QQ England
Companies in WA14 2DT
Telephone
01256810020
Email
Available in Endole App
Website
Vanrees.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Van Rees B V
Director
Daniel Vinicius Miranda Rodrigues
Director • Portuguese • Lives in Netherlands • Born in Oct 1981
Widanalage Eranga Rajith De Mel
Director • Managing Director • Sri Lankan • Lives in Sri Lanka • Born in Nov 1970
Oakwood Corporate Secretary Limited
Secretary
Acomo N.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £13 (-100%)
Turnover
Unreported
Decreased by £6.73M (-100%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£521.24K
Increased by £47.29K (+10%)
Total Liabilities
-£35.4K
Increased by £5.94K (+20%)
Net Assets
£485.84K
Increased by £41.35K (+9%)
Debt Ratio (%)
7%
Increased by 0.58% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Widanalage Eranga Rajith De Mel Resigned
10 Months Ago on 2 Jan 2025
Daniel Vinicius Miranda Rodrigues Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 15 Dec 2023
Eduard Ludovicus Hendrikus Van Der Heijden Resigned
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Amsterdam Commodities N.V. (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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See All Credit Score & Limits
Documents
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Statement by Directors
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Solvency Statement dated 04/11/25
Submitted on 5 Nov 2025
Termination of appointment of Widanalage Eranga Rajith De Mel as a director on 2 January 2025
Submitted on 10 Oct 2025
Appointment of Daniel Vinicius Miranda Rodrigues as a director on 1 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 15 Mar 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 4 Jan 2024
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Repayment History
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