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Reynella Associates Limited
Reynella Associates Limited is an active company incorporated on 19 August 2016 with the registered office located in . Reynella Associates Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10338644
Private limited company
Age
9 years
Incorporated
19 August 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(8 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Reynella Associates Limited
Contact
Update Details
Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
Michelmores Llp 12th Floor 6 New Street Square London EC4A 3BF England
Companies in
Telephone
Unreported
Email
Unreported
Website
Reynella.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
3
Philip John Newhouse
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1952
Simon Andrew Dalton Hall
Director • British • Lives in UK • Born in Feb 1955
Michael Graham Lockhart-Smith
Director • British • Lives in UK • Born in Mar 1956
Michelmores Secretaries Limited
Secretary
Mr Peter Charles Rich
PSC • British • Lives in Switzerland • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.3M
Decreased by £115.86K (-8%)
Total Liabilities
-£1.48K
Increased by £606 (+69%)
Net Assets
£1.29M
Decreased by £116.46K (-8%)
Debt Ratio (%)
0%
Increased by 0.05% (+84%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Sara Louise Dormeuil (PSC) Appointed
10 Months Ago on 11 Dec 2024
Simon Andrew Dalton Hall (PSC) Appointed
10 Months Ago on 11 Dec 2024
Michael Graham Lockhart-Smith (PSC) Resigned
10 Months Ago on 11 Dec 2024
Mr Simon Andrew Dalton Hall Appointed
10 Months Ago on 11 Dec 2024
Philip John Newhouse Appointed
11 Months Ago on 14 Nov 2024
Michael Graham Lockhart-Smith Resigned
1 Year 6 Months Ago on 6 Apr 2024
Peter Charles Rich (PSC) Appointed
7 Years Ago on 8 May 2018
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Get Credit Report
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 11 Feb 2025
Notification of Simon Andrew Dalton Hall as a person with significant control on 11 December 2024
Submitted on 7 Feb 2025
Notification of Peter Charles Rich as a person with significant control on 8 May 2018
Submitted on 7 Feb 2025
Cessation of Michael Graham Lockhart-Smith as a person with significant control on 11 December 2024
Submitted on 7 Feb 2025
Notification of Sara Louise Dormeuil as a person with significant control on 11 December 2024
Submitted on 7 Feb 2025
Withdrawal of a person with significant control statement on 29 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Appointment of Mr Simon Andrew Dalton Hall as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Michael Graham Lockhart-Smith as a director on 6 April 2024
Submitted on 3 Dec 2024
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Repayment History
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