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Rees Astley Independent Financial Advisers Limited

Rees Astley Independent Financial Advisers Limited is an active company incorporated on 12 October 1972 with the registered office located in Newtown, Powys. Rees Astley Independent Financial Advisers Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01076337
Private limited company
Age
52 years
Incorporated 12 October 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St David's House
New Road
Newtown
SY16 1RB
Wales
Address changed on 13 Mar 2025 (5 months ago)
Previous address was Lluest Llanfair Road Newtown Powys SY16 3JZ Wales
Telephone
01970624261
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1964
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Aug 1962
Director • Insurance Broker • British • Lives in UK • Born in Feb 1959
Rees Astley Ifa Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rees Astley Credit Limited
Michael Tira Gardner, , and 1 more are mutual people.
Active
Rees Astley Insurance Brokers Limited
Michael Tira Gardner, Stephen Gary Sadler, and 1 more are mutual people.
Active
Rees Astley (Holdings) Limited
Michael Tira Gardner and Alun Wyn Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£855.63K
Increased by £94.44K (+12%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£936.44K
Increased by £89.94K (+11%)
Total Liabilities
-£120.77K
Increased by £14.92K (+14%)
Net Assets
£815.67K
Increased by £75.02K (+10%)
Debt Ratio (%)
13%
Increased by 0.39% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Registered Address Changed
9 Months Ago on 12 Nov 2024
Michael Tira Gardner (PSC) Resigned
10 Months Ago on 29 Oct 2024
Alun Wyn Hughes (PSC) Resigned
10 Months Ago on 29 Oct 2024
Rees Astley Ifa Holdings (PSC) Appointed
10 Months Ago on 29 Oct 2024
Rees Astley (Holdings) Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Michael Tira Gardner (PSC) Appointed
10 Months Ago on 29 Oct 2024
Alun Wyn Hughes (PSC) Appointed
10 Months Ago on 29 Oct 2024
Michael Tira Gardner Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from Lluest Llanfair Road Newtown Powys SY16 3JZ Wales to St David's House New Road Newtown SY16 1RB on 13 March 2025
Submitted on 13 Mar 2025
Cessation of Alun Wyn Hughes as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Registered office address changed from 29 North Parade Aberystwyth Ceredigion SY23 2JN United Kingdom to Lluest Llanfair Road Newtown Powys SY16 3JZ on 12 November 2024
Submitted on 12 Nov 2024
Notification of Michael Tira Gardner as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Alun Wyn Hughes as a secretary on 29 October 2024
Submitted on 12 Nov 2024
Notification of Alun Wyn Hughes as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Cessation of Michael Tira Gardner as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Notification of Rees Astley Ifa Holdings as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Michael Tira Gardner as a secretary on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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