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Rebase Group Ltd

Rebase Group Ltd is an active company incorporated on 13 November 2020 with the registered office located in London, Greater London. Rebase Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13016792
Private limited company
Age
5 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor 79 Clerkenwell Road
London
Greater London
EC1R 5AR
England
Address changed on 11 Mar 2025 (9 months ago)
Previous address was North West House 119 Marylebone Road London NW1 5PU England
Telephone
020 36274736
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Apr 1985
Mr Joseph Edward Nicholas Brennan
PSC • British • Lives in England • Born in Apr 1985
Lord William Thomas Assheton
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£463.8K
Increased by £286.78K (+162%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£639.46K
Increased by £150.99K (+31%)
Total Liabilities
-£493.8K
Increased by £7.74K (+2%)
Net Assets
£145.66K
Increased by £143.25K (+5954%)
Debt Ratio (%)
77%
Decreased by 22.29% (-22%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Lord William Thomas Assheton Zouche (PSC) Details Changed
1 Month Ago on 30 Oct 2025
Mr William Thomas Assheton Zouche Details Changed
1 Month Ago on 30 Oct 2025
The Honourable William Thomas Assheton Frankland (PSC) Details Changed
3 Months Ago on 3 Sep 2025
The Honourable William Thomas Assheton Frankland Details Changed
3 Months Ago on 3 Sep 2025
The Honourable William Thomas Assheton Frankland (PSC) Details Changed
9 Months Ago on 11 Mar 2025
Mr Joseph Edward Nicholas Brennan (PSC) Details Changed
9 Months Ago on 11 Mar 2025
The Honourable William Thomas Assheton Frankland Details Changed
9 Months Ago on 11 Mar 2025
Mr Joseph Edward Nicholas Brennan Details Changed
9 Months Ago on 11 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mr William Thomas Assheton Zouche on 30 October 2025
Submitted on 5 Nov 2025
Change of details for Lord William Thomas Assheton Zouche as a person with significant control on 30 October 2025
Submitted on 5 Nov 2025
Director's details changed for The Honourable William Thomas Assheton Frankland on 3 September 2025
Submitted on 3 Sep 2025
Change of details for The Honourable William Thomas Assheton Frankland as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for The Honourable William Thomas Assheton Frankland on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Joseph Edward Nicholas Brennan on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Joseph Edward Nicholas Brennan as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Change of details for The Honourable William Thomas Assheton Frankland as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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