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R&E Holdings Limited

R&E Holdings Limited is an active company incorporated on 21 April 1997 with the registered office located in Stone, Staffordshire. R&E Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03356524
Private limited company
Age
28 years
Incorporated 21 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1971
Polysource Holdings Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wells Performance Materials Limited
Stuart Bryan Law and are mutual people.
Active
Polysource Holdings Group Limited
Stuart Bryan Law and are mutual people.
Active
Wells Holding Group Limited
Stuart Bryan Law and Carl Birch are mutual people.
Active
Wellstopco Limited
Stuart Bryan Law and Carl Birch are mutual people.
Active
Wells Trustee Limited
Stuart Bryan Law is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.97M
Same as previous period
Total Liabilities
-£1.8M
Same as previous period
Net Assets
£3.17M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 31 May 2025
Polysource Holdings Group Limited (PSC) Appointed
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Charge Satisfied
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Satisfaction of charge 033565240007 in full
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 4 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Satisfaction of charge 033565240008 in full
Submitted on 16 Jun 2025
Satisfaction of charge 033565240009 in full
Submitted on 16 Jun 2025
Satisfaction of charge 6 in full
Submitted on 31 May 2025
Notification of Polysource Holdings Group Limited as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Withdrawal of a person with significant control statement on 28 May 2025
Submitted on 28 May 2025
Repayment History
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