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Remet Whitewall Limited

Remet Whitewall Limited is an active company incorporated on 26 February 2014 with the registered office located in Rochester, Kent. Remet Whitewall Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913665
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44 Riverside Ii
Sir Thomas Longley Road
Rochester
Kent
ME2 4DP
Address changed on 11 Apr 2025 (6 months ago)
Previous address was
Telephone
01634226240
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in May 1965
Director • Director • American • Lives in United States • Born in Jul 1980 • VP Finance & Administration
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1958
Remet Real Estate Holding UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Paraszczak, Mr John Paul Paraszczak, and 2 more are mutual people.
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Mr John Paraszczak, Mr John Paul Paraszczak, and 1 more are mutual people.
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Castle Gardens Sherborne Limited
Humphries Kirk Services Limited is a mutual person.
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Priory Quay Management Company Limited
Humphries Kirk Services Limited is a mutual person.
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Poundbury Gardens Limited
Humphries Kirk Services Limited is a mutual person.
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New Quay Shipyard Limited
Humphries Kirk Services Limited is a mutual person.
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Brimsmore Gardens Limited
Humphries Kirk Services Limited is a mutual person.
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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
Unreported
Same as previous period
Turnover
£145K
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.09M
Increased by £90K (+4%)
Total Liabilities
-£1.35M
Decreased by £61K (-4%)
Net Assets
£743K
Increased by £151K (+26%)
Debt Ratio (%)
64%
Decreased by 5.95% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 11 Apr 2025
Inspection Address Changed
6 Months Ago on 10 Apr 2025
Humphries Kirk Services Limited Appointed
7 Months Ago on 1 Apr 2025
Philipa Rogers Resigned
10 Months Ago on 31 Dec 2024
Philipa Rogers Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 17 Apr 2025
Register(s) moved to registered inspection location 40 High West Street Dorchester DT1 1UR
Submitted on 11 Apr 2025
Appointment of Humphries Kirk Services Limited as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Register inspection address has been changed to 40 High West Street Dorchester DT1 1UR
Submitted on 10 Apr 2025
Termination of appointment of Philipa Rogers as a director on 31 December 2024
Submitted on 1 Apr 2025
Termination of appointment of Philipa Rogers as a secretary on 31 December 2024
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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