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Reabold Resources Plc

Reabold Resources Plc is an active company incorporated on 8 April 1998 with the registered office located in London, City of London. Reabold Resources Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03542727
Public limited company
Age
27 years
Incorporated 8 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Broadgate Tower, 8th Floor
20 Primrose Street
London
EC2A 2EW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in Monaco • Born in May 1968
Director • Oil And Gas Executive • British • Lives in UK • Born in Mar 1981
Director • Oil And Gas Executive • British • Lives in UK • Born in Aug 1973
Director • Exploration Geologist • Argentine,spanish • Lives in Spain • Born in Nov 1951
Director • Australian • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Reabold Southern North Sea Limited
Sachin Sharad Oza and Mr Stephen Anthony Williams are mutual people.
Active
Reabold Resourcing Limited
Sachin Sharad Oza and Mr Stephen Anthony Williams are mutual people.
Active
Reabold North Sea Limited
Sachin Sharad Oza and Mr Stephen Anthony Williams are mutual people.
Active
Kryptobyte Limited
Sachin Sharad Oza and Mr Stephen Anthony Williams are mutual people.
Active
Gaelic Resources Limited
Sachin Sharad Oza and Mr Stephen Anthony Williams are mutual people.
Active
Lumin Wealth Limited
Mr Michael Craig Felton is a mutual person.
Active
The Harpenden Trust
Mr Michael Craig Felton is a mutual person.
Active
Rathlin Energy (UK) Limited
Mr Stephen Anthony Williams is a mutual person.
Active
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
£6.25M
Increased by £810K (+15%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£39.58M
Decreased by £3.57M (-8%)
Total Liabilities
-£715K
Decreased by £268K (-27%)
Net Assets
£38.87M
Decreased by £3.31M (-8%)
Debt Ratio (%)
2%
Decreased by 0.47% (-21%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 7 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 5 Feb 2024
Own Shares Purchased
1 Year 11 Months Ago on 11 Oct 2023
Own Shares Purchased
2 Years Ago on 11 Aug 2023
Own Shares Purchased
2 Years 1 Month Ago on 3 Aug 2023
Own Shares Purchased
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Resolutions
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 12 May 2025
Resolutions
Submitted on 2 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 25 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Mar 2024
Return purchase own shares 8/1/24 treasury capital gbp 234437.77
Submitted on 21 Feb 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 28 Dec 2023
Repayment History
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