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HCS Remora Limited

HCS Remora Limited is an active company incorporated on 30 June 2000 with the registered office located in Sheffield, South Yorkshire. HCS Remora Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04024694
Private limited company
Age
25 years
Incorporated 30 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Learn more about HCS Remora Limited
Contact Update Details
Address
Office 12, Hydra House
Hydra Business Park, Nether Lane
Sheffield
S35 9ZX
England
Address changed on 15 May 2025 (6 months ago)
Previous address was Bank House 6-8 Church Street Adlington Chorley Lancashire PR7 4EX England
Telephone
01254699597
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
John Valentine O'Farrell
Director • Secretary • Irish • Lives in UK • Born in Dec 1961
James George Peter Simpson
Director • British • Lives in UK • Born in Oct 1967
Noel Derek McClean
Director • Irish • Lives in Ireland • Born in Dec 1979
Derek McClean
Director • Irish • Lives in Ireland • Born in May 1955
Russell Lunn
Director • Technical Director • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Remora Group Limited
John Valentine O'Farrell, , and 3 more are mutual people.
Active
Dem Systems UK Ltd
Robert Andrew Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£266.14K
Increased by £166.67K (+168%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£291.87K
Increased by £95.36K (+49%)
Total Liabilities
-£185.5K
Increased by £76.2K (+70%)
Net Assets
£106.37K
Increased by £19.16K (+22%)
Debt Ratio (%)
64%
Increased by 7.93% (+14%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Mr John Valentine O'farrell Appointed
6 Months Ago on 15 May 2025
John Valentine O'farrell Resigned
6 Months Ago on 15 May 2025
Mr Noel Derek Mcclean Appointed
6 Months Ago on 15 May 2025
James George Peter Simpson Resigned
6 Months Ago on 15 May 2025
John Valentine O'farrell Resigned
6 Months Ago on 15 May 2025
Russell Lunn Resigned
6 Months Ago on 15 May 2025
Mr Derek Mcclean Appointed
6 Months Ago on 15 May 2025
Mr Robert Andrew Owen Appointed
6 Months Ago on 15 May 2025
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 6 Aug 2025
Appointment of Mr Noel Derek Mcclean as a director on 15 May 2025
Submitted on 22 May 2025
Termination of appointment of John Valentine O'farrell as a director on 15 May 2025
Submitted on 22 May 2025
Appointment of Mr John Valentine O'farrell as a director on 15 May 2025
Submitted on 22 May 2025
Appointment of Mr Robert Andrew Owen as a director on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Derek Mcclean as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Russell Lunn as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of John Valentine O'farrell as a secretary on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of James George Peter Simpson as a director on 15 May 2025
Submitted on 15 May 2025
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Repayment History
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