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Sandusky Remills Holdings Limited

Sandusky Remills Holdings Limited is an active company incorporated on 13 May 2013 with the registered office located in Cardiff, South Glamorgan. Sandusky Remills Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08526933
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
46 - 48 Station Road
Llanishen
Cardiff
CF14 5LU
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in Wales • Born in Dec 1965
Secretary
Dr David Martin Rees
PSC • British • Lives in Wales • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ael-Y-Don Property Management Limited
Dr David Martin Rees is a mutual person.
Active
Sandusky Remills Limited
Dr David Martin Rees is a mutual person.
Active
Coach House Farm Limited
Dr David Martin Rees is a mutual person.
Active
North Cardiff Orthodontic Centre Limited
Dr David Martin Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£341.6K
Increased by £340.54K (+32248%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.93K
Increased by £349.14K (+230%)
Total Liabilities
-£864
Decreased by £432 (-33%)
Net Assets
£500.07K
Increased by £349.58K (+232%)
Debt Ratio (%)
0%
Decreased by 0.68% (-80%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Dr David Martin Rees (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Second filing of Confirmation Statement dated 13 May 2025
Submitted on 19 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Resolutions
Submitted on 15 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 May 2023
Change of details for Dr David Martin Rees as a person with significant control on 1 May 2023
Submitted on 15 May 2023
Repayment History
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