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Tiny Rebel Limited

Tiny Rebel Limited is an active company incorporated on 29 March 2011 with the registered office located in Newport, Gwent. Tiny Rebel Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07582051
Private limited company
Age
14 years
Incorporated 29 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 9 months 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
Wern Industrial Estate
Rogerstone
Newport
Gwent
NP10 9FQ
United Kingdom
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Sunnybank St. Brides Wentlooge Newport NP10 8SQ
Telephone
01633547378
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Business Consultant • British • Lives in Wales • Born in Jul 1974
Director • Non-Executive Director • British • Lives in Wales • Born in May 1964
Director • Commercial Director • British • Lives in Wales • Born in Jan 1975
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in Wales • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiny Rebel Properties Limited
Bradley Cummings, Gareth Williams, and 2 more are mutual people.
Active
Tiny Rebel Bars Limited
Rhys Morton and Ian Leslie Cummings are mutual people.
Active
The British Institute Of Innkeeping
Martyn Stuart Cozens is a mutual person.
Active
Cask Marque
Martyn Stuart Cozens is a mutual person.
Active
Milled + Malted Ltd
Martyn Stuart Cozens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£417K
Decreased by £18K (-4%)
Turnover
£14.99M
Decreased by £1.8M (-11%)
Employees
144
Decreased by 16 (-10%)
Total Assets
£11.15M
Decreased by £522K (-4%)
Total Liabilities
-£4.71M
Decreased by £521K (-10%)
Net Assets
£6.44M
Decreased by £1K (-0%)
Debt Ratio (%)
42%
Decreased by 2.57% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
7 Months Ago on 4 Mar 2025
Charge Satisfied
7 Months Ago on 4 Mar 2025
Charge Satisfied
7 Months Ago on 4 Mar 2025
New Charge Registered
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
Mohamad Michael Syed Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Martyn Stuart Cozens Appointed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 4 January 2025
Submitted on 4 Mar 2025
Second filing of a statement of capital following an allotment of shares on 22 November 2024
Submitted on 4 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 4 Mar 2025
Satisfaction of charge 075820510002 in full
Submitted on 4 Mar 2025
Satisfaction of charge 075820510004 in full
Submitted on 4 Mar 2025
Satisfaction of charge 075820510003 in full
Submitted on 4 Mar 2025
Registration of charge 075820510006, created on 3 March 2025
Submitted on 4 Mar 2025
Second filing of a statement of capital following an allotment of shares on 1 January 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 10 Feb 2025
Repayment History
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