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Remet UK Limited

Remet UK Limited is an active company incorporated on 29 May 2003 with the registered office located in Rochester, Kent. Remet UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04780567
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 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 September 2026 (11 months remaining)
Address
44 Riverside Ii
Sir Thomas Longley Road
Rochester
Kent
ME2 4DP
Address changed on 11 Apr 2025 (6 months ago)
Previous address was
Telephone
01634226240
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC • VP Finance & Administration • American • Lives in United States • Born in Nov 1949
Director • Secretary • Accountant • British • Lives in UK • Born in May 1965
Secretary • Secretary
Director • Non Executive Director • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Remet Riverside Limited
Mr John Paraszczak, Philipa Rogers, and 2 more are mutual people.
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Remet Whitewall Limited
Mr John Paraszczak, Philipa Rogers, and 2 more are mutual people.
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Castle Gardens Sherborne Limited
Humphries Kirk Services Limited is a mutual person.
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Priory Quay Management Company Limited
Humphries Kirk Services Limited is a mutual person.
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Poundbury Gardens Limited
Humphries Kirk Services Limited is a mutual person.
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New Quay Shipyard Limited
Humphries Kirk Services Limited is a mutual person.
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Brimsmore Gardens Limited
Humphries Kirk Services Limited is a mutual person.
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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
£7.31M
Increased by £2.24M (+44%)
Turnover
£21.49M
Decreased by £642K (-3%)
Employees
31
Increased by 1 (+3%)
Total Assets
£13.6M
Increased by £325K (+2%)
Total Liabilities
-£2.98M
Decreased by £572K (-16%)
Net Assets
£10.62M
Increased by £897K (+9%)
Debt Ratio (%)
22%
Decreased by 4.84% (-18%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 11 Apr 2025
Inspection Address Changed
6 Months Ago on 10 Apr 2025
Humphries Kirk Services Limited Appointed
7 Months Ago on 1 Apr 2025
Philipa Rogers Resigned
10 Months Ago on 31 Dec 2024
Philipa Rogers Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Register(s) moved to registered inspection location 40 High West Street Dorchester DT1 1UR
Submitted on 11 Apr 2025
Register inspection address has been changed to 40 High West Street Dorchester DT1 1UR
Submitted on 10 Apr 2025
Appointment of Humphries Kirk Services Limited as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Philipa Rogers as a secretary on 31 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Philipa Rogers as a director on 31 December 2024
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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