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Rebound Electronics (UK) Limited

Rebound Electronics (UK) Limited is an active company incorporated on 18 May 1989 with the registered office located in Sheffield, South Yorkshire. Rebound Electronics (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02385838
Private limited company
Age
36 years
Incorporated 18 May 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (6 hours remaining)
Contact
Address
C/O Irwin Mitchell Llp
Riverside East, 2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England
Telephone
01484430026
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Commercial Director • British • Lives in England • Born in Apr 1980
Director • Cfo • British • Lives in UK • Born in Nov 1978
Director • Managing Director • British • Lives in England • Born in Oct 1980
Rebound Technology Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebound Technology Group Nominee Limited
Alasdair Iain Mackay and Irwin Mitchell Secretaries Limited are mutual people.
Active
Climax Molybdenum U.K. Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Robt Bradford Hobbs Savill Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
West Wittering Estate P L C
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Robt. Bradford & Company Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
I.F.P. Forest And Paper Products (UK) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Ametalco Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Sime Darby Property (London) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Brands
Rebound Electronics
Rebound Electronics is a distributor of electronic components, providing supply chain solutions for various industries.
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
£19.71M
Decreased by £1.93M (-9%)
Turnover
£90.07M
Decreased by £238.36M (-73%)
Employees
124
Decreased by 24 (-16%)
Total Assets
£71.75M
Increased by £1.71M (+2%)
Total Liabilities
-£61.23M
Increased by £437K (+1%)
Net Assets
£10.52M
Increased by £1.27M (+14%)
Debt Ratio (%)
85%
Decreased by 1.46% (-2%)
Latest Activity
Irwin Mitchell Secretaries Limited Appointed
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Cecilia Taylor Resigned
1 Month Ago on 20 Nov 2025
Peter Laugharne Griffith-Jones Resigned
1 Month Ago on 20 Nov 2025
Grant Fairbairn Resigned
1 Month Ago on 20 Nov 2025
Simon Lee Thake Resigned
1 Month Ago on 20 Nov 2025
Charge Satisfied
3 Months Ago on 2 Sep 2025
Charge Satisfied
3 Months Ago on 2 Sep 2025
Charge Satisfied
3 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
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Documents
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 November 2025
Submitted on 4 Dec 2025
Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to C/O Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield South Yorkshire S3 8DT on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Simon Lee Thake as a director on 20 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Grant Fairbairn as a director on 20 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Peter Laugharne Griffith-Jones as a director on 20 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Cecilia Taylor as a secretary on 20 November 2025
Submitted on 25 Nov 2025
Satisfaction of charge 7 in full
Submitted on 2 Sep 2025
Satisfaction of charge 8 in full
Submitted on 2 Sep 2025
Satisfaction of charge 9 in full
Submitted on 2 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 Apr 2025
Repayment History
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