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Rearsby Limited

Rearsby Limited is a liquidation company incorporated on 24 July 1981 with the registered office located in Manchester, Greater Manchester. Rearsby Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
01576237
Private limited company
Age
44 years
Incorporated 24 July 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
Landmark, St Peter's Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 16 Apr 2025 (6 months ago)
Previous address was C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in Isle Of Man • Born in Jun 1960
Director • British • Lives in UK • Born in May 1946
Secretary • Solicitor • British • Lives in UK • Born in Dec 1963
Auster Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedigree Licensed Properties Limited
Mark Owen Spinner is a mutual person.
Active
Auster Industries Limited
Mark Owen Spinner, Ivor Franklin Vaughan, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £1.35M (+5669%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.39M
Decreased by £5.89M (-81%)
Total Liabilities
-£1.11M
Decreased by £642.65K (-37%)
Net Assets
£282.24K
Decreased by £5.25M (-95%)
Debt Ratio (%)
80%
Increased by 55.67% (+231%)
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Declaration of Solvency
6 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 16 Apr 2025
Inspection Address Changed
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Registered office address changed from C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW to Landmark, St Peter's Square, 1 Oxford Street Manchester M1 4PB on 16 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Register inspection address has been changed from Compton House 6 Hazlemere Drive Sutton Coldfield B74 2RW England to Compton House 6 Hazlemere Drive Sutton Coldfield B74 2RW
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Declaration of solvency
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Satisfaction of charge 015762370015 in full
Submitted on 21 Nov 2024
Repayment History
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