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Reignwood Investments UK Limited

Reignwood Investments UK Limited is an active company incorporated on 3 January 2013 with the registered office located in London, Greater London. Reignwood Investments UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08346375
Private limited company
Age
12 years
Incorporated 3 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 5 years
Telephone
02074880423
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in China • Born in Aug 1968
Director • Thai • Lives in Hong Kong • Born in Jun 1990
Director • British • Lives in UK • Born in Mar 1969
Director • Taiwanese • Lives in China • Born in Sep 1966
Director • Chinese • Lives in China • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Trinity Square Club Limited
Mr Woraphanit Ruayrungruang, Cornhill Secretaries Limited, and 1 more are mutual people.
Active
10 Trinity Square Residences Limited
Mr Woraphanit Ruayrungruang, Cornhill Secretaries Limited, and 1 more are mutual people.
Active
10 Trinity Square Hotel Limited
Mr Woraphanit Ruayrungruang, Cornhill Secretaries Limited, and 1 more are mutual people.
Active
10 Trinity Square Parking Limited
Mr Woraphanit Ruayrungruang, Cornhill Secretaries Limited, and 1 more are mutual people.
Active
Cornhill Secretaries Limited
Mark Richard Lance is a mutual person.
Active
Action Visas (UK) Limited
Cornhill Secretaries Limited and Mark Richard Lance are mutual people.
Active
Cornhill International Limited
Cornhill Secretaries Limited and Mark Richard Lance are mutual people.
Active
The Cornhill Group Limited
Cornhill Secretaries Limited and Mark Richard Lance are mutual people.
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
£174.23K
Decreased by £377.64K (-68%)
Turnover
£1.92M
Decreased by £1.84M (-49%)
Employees
5
Increased by 5 (%)
Total Assets
£9.53M
Increased by £969.89K (+11%)
Total Liabilities
-£7.95M
Increased by £886.13K (+13%)
Net Assets
£1.58M
Increased by £83.76K (+6%)
Debt Ratio (%)
83%
Increased by 0.9% (+1%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Accounting Period Shortened
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Neil Coulson Resigned
3 Years Ago on 1 Jan 2022
Small Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 1 Feb 2024
Confirmation statement made on 3 January 2023 with no updates
Submitted on 4 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Neil Coulson as a director on 1 January 2022
Submitted on 18 Jan 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 18 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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