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Remarq Limited

Remarq Limited is an active company incorporated on 21 September 2021 with the registered office located in Hinckley, Warwickshire. Remarq Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13633299
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wolvey Grange
Church Hill
Hinckley
Warwickshire
LE10 3JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1972
Director • Car Dealer • British • Lives in England • Born in Feb 1960
Mr Peter Barry McGann
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vehicle Remarketing Association Limited
Clifford John Deller is a mutual person.
Active
Orchid Automotive Limited
Clifford John Deller is a mutual person.
Active
1-Bit Wonder Limited
Peter Barry McGann is a mutual person.
Active
Tradesales Group Ltd
Peter Barry McGann is a mutual person.
Active
Remarq B Ltd
David Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£66.42K
Decreased by £35.7K (-35%)
Total Liabilities
-£20.95K
Decreased by £212.28K (-91%)
Net Assets
£45.47K
Increased by £176.58K (-135%)
Debt Ratio (%)
32%
Decreased by 196.84% (-86%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr David Brown (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Clifford John Deller Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Peter Barry Mcgann Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mr David Brown (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Peter Barry Mcgann (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Change of details for Mr David Brown as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Clifford John Deller as a director on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Peter Barry Mcgann on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 27 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Notification of Peter Barry Mcgann as a person with significant control on 8 December 2023
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 13 Dec 2023
Change of details for Mr David Brown as a person with significant control on 8 December 2023
Submitted on 13 Dec 2023
Repayment History
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