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British Rema Processing Limited

British Rema Processing Limited is an active company incorporated on 17 April 1980 with the registered office located in London, Greater London. British Rema Processing Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01491606
Private limited company
Age
45 years
Incorporated 17 April 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1958
Secretary • British
Rema Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Rema Rotary Engineering Ltd
Anthony George Hunter, John Deas Cameron, and 2 more are mutual people.
Active
British Rema Process Equipment Limited
Anthony George Hunter, John Deas Cameron, and 2 more are mutual people.
Active
Rema Holdings Limited
Anthony George Hunter, John Deas Cameron, and 1 more are mutual people.
Active
Volac International Limited
William Struan McBride is a mutual person.
Active
Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
Active
Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
Active
Woodford Holdings Limited
William Struan McBride is a mutual person.
Active
Brands
British Rema
British Rema provides technical and engineering expertise in powder processing, process equipment, and rotary engineering, working with global and SME manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£281.98K
Decreased by £378.86K (-57%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£2.61M
Decreased by £300.22K (-10%)
Total Liabilities
-£385.27K
Decreased by £187.61K (-33%)
Net Assets
£2.22M
Decreased by £112.62K (-5%)
Debt Ratio (%)
15%
Decreased by 4.92% (-25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Anthony Goodwin Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Appointment of Mr Anthony Goodwin as a director on 16 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Dec 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Dec 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 13 May 2021
Repayment History
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