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Remora Group Limited

Remora Group Limited is an active company incorporated on 29 November 2006 with the registered office located in Sheffield, South Yorkshire. Remora Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06013553
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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
01226 352000
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Irish • Lives in UK • Born in Dec 1961
PSC • Director • Irish • Lives in Ireland • Born in May 1955
Director • British • Lives in UK • Born in Oct 1967
Director • Irish • Lives in Ireland • Born in Dec 1979
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
HCS Remora Limited
John Valentine O'Farrell, , and 3 more are mutual people.
Active
Dem Systems UK Ltd
Robert Andrew Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£400K
Same as previous period
Total Liabilities
-£27.57K
Same as previous period
Net Assets
£372.43K
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Aug 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
Sarah Elizabeth Mcclean (PSC) Appointed
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Derek Mcclean (PSC) Appointed
6 Months Ago on 15 May 2025
James George Peter Simpson Resigned
6 Months Ago on 15 May 2025
Russell Lunn Resigned
6 Months Ago on 15 May 2025
John Valentine O'farrell Resigned
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
Termination of appointment of John Valentine O'farrell as a director on 15 May 2025
Submitted on 22 May 2025
Appointment of Mr Noel Derek Mcclean as a director on 15 May 2025
Submitted on 22 May 2025
Appointment of Mr Derek Mcclean as a director on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Bank House 6-8 Church Street Adlington Chorley Lancashire PR7 4EX England to Office 12, Hydra House Hydra Business Park, Nether Lane Sheffield S35 9ZX on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Robert Andrew Owen as a director on 15 May 2025
Submitted on 15 May 2025
Notification of Sarah Elizabeth Mcclean as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Notification of Derek Mcclean as a person with significant control 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 Russell Lunn as a director on 15 May 2025
Submitted on 15 May 2025
Repayment History
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