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Rex Group Holdings Limited

Rex Group Holdings Limited is an active company incorporated on 13 October 2000 with the registered office located in Sheffield, South Yorkshire. Rex Group Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04090031
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Apt 5, Lyndhurst Gardens
Lyndhurst Road
Sheffield
S11 9BJ
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 33 Lyndhurst Road Sheffield South Yorkshire S11 9BJ
Telephone
01142754278
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Patricia Anne Turner
Director • British • Lives in British • Born in Mar 1943
Godfrey Malcolm Turner
Director • British • Lives in England • Born in Apr 1952
Paul Malcolm Turner
Director • British • Lives in England • Born in Aug 1980
April Allen
Secretary • Company Secretary • British • Born in Apr 1959
Mr Godfrey Malcolm Turner
PSC • British • Lives in England • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.M. Turner Properties Limited
April Allen, Godfrey Malcolm Turner, and 1 more are mutual people.
Active
Rex Electrical Services Limited
April Allen and Godfrey Malcolm Turner are mutual people.
Active
Rex Group Services Limited
Godfrey Malcolm Turner is a mutual person.
Active
Lyndhurst Gardens MC Limited
Godfrey Malcolm Turner is a mutual person.
Active
Rex Group Contracts Ltd
April Allen and Godfrey Malcolm Turner are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£488.57K
Decreased by £50.43K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£889.82K
Decreased by £52.62K (-6%)
Total Liabilities
-£15.82K
Decreased by £73.42K (-82%)
Net Assets
£874K
Increased by £20.81K (+2%)
Debt Ratio (%)
2%
Decreased by 7.69% (-81%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Paul Malcolm Turner Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 19 Nov 2024
Appointment of Mr Paul Malcolm Turner as a director on 24 July 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Registered office address changed from 33 Lyndhurst Road Sheffield South Yorkshire S11 9BJ to Apt 5, Lyndhurst Gardens Lyndhurst Road Sheffield S11 9BJ on 2 August 2022
Submitted on 2 Aug 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 24 Nov 2021
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Repayment History
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