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Rexan Estates Ltd

Rexan Estates Ltd is an active company incorporated on 17 June 2022 with the registered office located in London, Greater London. Rexan Estates Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14179720
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Dec 1955
Director • PSC • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexor Limited
Mr Stephen Nicholas Kingan is a mutual person.
Active
Pisces Films LLP
Mr Stephen Nicholas Kingan is a mutual person.
Active
Derwent Films LLP
Mr Stephen Nicholas Kingan is a mutual person.
Active
Cherwell Films LLP
Mr Stephen Nicholas Kingan is a mutual person.
Active
Medway Films LLP
Mr Stephen Nicholas Kingan is a mutual person.
Active
Clyde Films LLP
Mr Stephen Nicholas Kingan is a mutual person.
Active
Tamar Films LLP
Mr Stephen Nicholas Kingan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.62K
Decreased by £63.49K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.41M
Decreased by £39.95K (-3%)
Total Liabilities
-£782.43K
Decreased by £2.77K (-0%)
Net Assets
£630.5K
Decreased by £37.18K (-6%)
Debt Ratio (%)
55%
Increased by 1.33% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Sara Ann Kingan (PSC) Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Sara Ann Kingan Appointed
2 Years 11 Months Ago on 11 Oct 2022
Mr Stephen Nicholas Kingan (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Sara Ann Kingan (PSC) Appointed
2 Years 11 Months Ago on 11 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 26 Jun 2024
Submitted on 22 Jun 2024
Statement of capital on 30 April 2023
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jun 2024
Change of details for Sara Ann Kingan as a person with significant control on 30 April 2023
Submitted on 14 Jun 2024
Registration of charge 141797200001, created on 27 October 2023
Submitted on 7 Nov 2023
13/06/23 Statement of Capital gbp 686054
Submitted on 13 Jun 2023
Repayment History
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