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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 17 years ago.
Status
Active
Active since 11 years ago
Company No
06452448
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months 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 (1 year remaining)
Contact
Address
29 North Parade
Aberystwyth
Ceredigion
SY23 2JN
Same address since incorporation
Telephone
01970624261
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • PSC • Insurance Broker • British • Lives in UK • Born in Feb 1959
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Aug 1962
Director • Account Executive • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rees Astley Credit Limited
Michael Tira Gardner and are mutual people.
Active
Rees Astley Independent Financial Advisers Limited
Michael Tira Gardner and are mutual people.
Active
Rees Astley Insurance Brokers Limited
Michael Tira Gardner, Michael Tira Gardner, and 1 more are mutual people.
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
Mr Benjamin Gary Sadler Appointed
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Own Shares Purchased
7 Months Ago on 27 Jan 2025
Shares Cancelled
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Michael Tira Gardner Resigned
10 Months Ago on 29 Oct 2024
Mr Stephen Gary Sadler Appointed
10 Months Ago on 29 Oct 2024
Michael Tira Gardner Resigned
10 Months Ago on 29 Oct 2024
Michael Tira Gardner (PSC) Resigned
10 Months Ago on 29 Oct 2024
Alun Wyn Hughes (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Appointment of Mr Benjamin Gary Sadler as a director on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Repayment History
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