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Rees Astley (Holdings) Limited

Rees Astley (Holdings) Limited is an active company incorporated on 13 December 2007 with the registered office located in Aberystwyth, Dyfed. Rees Astley (Holdings) Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06452448
Private limited company
Age
18 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (6 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
29 North Parade
Aberystwyth
Ceredigion
SY23 2JN
Same address since incorporation
Telephone
01970624261
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Mar 1984
Mr Stephen Gary Sadler
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rees Astley Credit Limited
Benjamin Gary Sadler is a mutual person.
Active
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
£2.61K
Decreased by £72.44K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.04M
Decreased by £420.48K (-12%)
Total Liabilities
-£911.52K
Increased by £349.71K (+62%)
Net Assets
£2.13M
Decreased by £770.19K (-27%)
Debt Ratio (%)
30%
Increased by 13.77% (+85%)
Latest Activity
Confirmation Submitted
4 Days Ago on 15 Dec 2025
Shares Cancelled
17 Days Ago on 2 Dec 2025
Shares Cancelled
17 Days Ago on 2 Dec 2025
Own Shares Purchased
17 Days Ago on 2 Dec 2025
Own Shares Purchased
17 Days Ago on 2 Dec 2025
New Charge Registered
1 Month Ago on 14 Nov 2025
Mr Benjamin Gary Sadler Appointed
4 Months Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jul 2025
Own Shares Purchased
10 Months Ago on 27 Jan 2025
Shares Cancelled
10 Months Ago on 27 Jan 2025
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Documents
Confirmation statement made on 13 December 2025 with updates
Submitted on 15 Dec 2025
Purchase of own shares.
Submitted on 2 Dec 2025
Cancellation of shares. Statement of capital on 28 April 2025
Submitted on 2 Dec 2025
Purchase of own shares.
Submitted on 2 Dec 2025
Cancellation of shares. Statement of capital on 28 October 2025
Submitted on 2 Dec 2025
Registration of charge 064524480008, created on 14 November 2025
Submitted on 14 Nov 2025
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Repayment History
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