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Rebound Technology Group Holdings Limited

Rebound Technology Group Holdings Limited is an active company incorporated on 6 June 2003 with the registered office located in Sheffield, South Yorkshire. Rebound Technology Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04791094
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (13 days ago)
Contact
Address
C/O Irwin Mitchell Llp
Riverside East, 2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England
Telephone
01635555999
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Vice President • American • Lives in United States • Born in Aug 1976
Director • Senior Vice President • American • Lives in United States • Born in Aug 1975
Jabil Circuit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Climax Molybdenum U.K. Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Robt Bradford Hobbs Savill Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
West Wittering Estate P L C
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Robt. Bradford & Company Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
I.F.P. Forest And Paper Products (UK) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Ametalco Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Sime Darby Property (London) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Kci Medical Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.24M
Decreased by £55.04M (-71%)
Turnover
£162.34M
Decreased by £570.38M (-78%)
Employees
353
Decreased by 26 (-7%)
Total Assets
£59.63M
Decreased by £132.78M (-69%)
Total Liabilities
-£25.63M
Decreased by £104.38M (-80%)
Net Assets
£34M
Decreased by £28.41M (-46%)
Debt Ratio (%)
43%
Decreased by 24.59% (-36%)
Latest Activity
Irwin Mitchell Secretaries Limited Appointed
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Cecilia Taylor Resigned
1 Month Ago on 20 Nov 2025
Jabil Circuit Limited (PSC) Appointed
4 Months Ago on 1 Sep 2025
Simon Lee Thake (PSC) Resigned
4 Months Ago on 1 Sep 2025
Mr Sean Jason Page Appointed
4 Months Ago on 1 Sep 2025
Mr Ryan Matthew Schwartz Appointed
4 Months Ago on 1 Sep 2025
Simon Lee Thake Resigned
4 Months Ago on 1 Sep 2025
Peter Laugharne Griffith-Jones Resigned
4 Months Ago on 1 Sep 2025
Alasdair Iain Mackay Resigned
4 Months Ago on 1 Sep 2025
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Documents
Termination of appointment of Cecilia Taylor as a secretary on 20 November 2025
Submitted on 8 Jan 2026
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 November 2025
Submitted on 4 Dec 2025
Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to C/O Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield South Yorkshire S3 8DT on 28 November 2025
Submitted on 28 Nov 2025
Notification of Jabil Circuit Limited as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Cessation of Simon Lee Thake as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Sean Jason Page as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Alasdair Iain Mackay as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Peter Laugharne Griffith-Jones as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Simon Lee Thake as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Ryan Matthew Schwartz as a director on 1 September 2025
Submitted on 9 Sep 2025
Repayment History
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