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Re Holdings Limited

Re Holdings Limited is an active company incorporated on 12 May 2015 with the registered office located in Chester, Cheshire. Re Holdings Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09586609
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eaton Estate Office Eaton Park
Eccleston
Chester
CH4 9ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Feb 1973
Mr Michael George Alexander McLintock
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fargrace Limited
Nicholas Arthur Montagu Dobbs, Catherine Susan Fradley, and 1 more are mutual people.
Active
Grosvenor Estates Limited
Catherine Susan Fradley and Rajul Gill are mutual people.
Active
Grosvenor (Insurances) Limited
Catherine Susan Fradley and Rajul Gill are mutual people.
Active
Grosvenor Green Energy Limited
Catherine Susan Fradley and Rajul Gill are mutual people.
Active
FDNC Limited
Catherine Susan Fradley and Rajul Gill are mutual people.
Active
Deva Victrix Holdings Limited
Catherine Susan Fradley and Rajul Gill are mutual people.
Active
The Chester Grosvenor Hotel Limited
Catherine Susan Fradley and Rajul Gill are mutual people.
Active
The Chester Grosvenor Spa Limited
Catherine Susan Fradley and Rajul Gill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.86M
Increased by £2.85M (+283%)
Turnover
£15.57M
Increased by £15.57M (%)
Employees
49
Increased by 49 (%)
Total Assets
£51.94M
Increased by £6.46M (+14%)
Total Liabilities
-£3.48M
Increased by £3.4M (+4304%)
Net Assets
£48.46M
Increased by £3.06M (+7%)
Debt Ratio (%)
7%
Increased by 6.53% (+3756%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 29 Dec 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Helen Frances Jaquiss Resigned
1 Year 2 Months Ago on 24 Oct 2024
Mr Rajul Gill Appointed
1 Year 2 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 May 2024
Mrs Catherine Susan Fradley Details Changed
1 Year 11 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 May 2023
Judith Patricia Ball Details Changed
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Dec 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Rajul Gill as a director on 24 October 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Repayment History
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