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Reaps Moss Limited

Reaps Moss Limited is an active company incorporated on 4 April 2014 with the registered office located in . Reaps Moss Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031957
Overseas company
Age
11 years
Incorporated 4 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
2nd Floor Palm Grove House
Road Town,
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Sep 1999
Director • Director • Dutch • Lives in UK • Born in Feb 1981
Director • Vice President • British • Lives in UK • Born in Dec 1986
Director • Irish • Lives in UK • Born in Dec 1993
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crook Hill Properties Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 4 more are mutual people.
Active
Ventus Investments Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Pennant Walters (Hirwaun) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Pennant Walters Hirwaun (Holdings) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
European Investments (Crook Hill) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Sancton Hill Limited
Matthew David Bonner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £904.12K (+282%)
Turnover
£5.58M
Increased by £2.04M (+58%)
Employees
Unreported
Same as previous period
Total Assets
£12.11M
Increased by £412.91K (+4%)
Total Liabilities
-£9.76M
Decreased by £979.31K (-9%)
Net Assets
£2.36M
Increased by £1.39M (+144%)
Debt Ratio (%)
81%
Decreased by 11.21% (-12%)
Latest Activity
Mr. Christopher Neil Sharwood Appointed
1 Month Ago on 18 Sep 2025
Matthew David Bonner Appointed
1 Month Ago on 18 Sep 2025
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Daniel Marinus Maria Vermeer Appointed
7 Months Ago on 18 Mar 2025
Alexander Michael Balikhin Resigned
7 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
7 Months Ago on 18 Mar 2025
Alexander Michael Balikhin Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Omar Abbas Rahman Details Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Appointment of Matthew David Bonner as a director on 18 September 2025
Submitted on 1 Oct 2025
Appointment of Mr. Christopher Neil Sharwood as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 18 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 1 Sep 2025
Appointment of Daniel Marinus Maria Vermeer as a director on 18 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Alexander Michael Balikhin as a director on 18 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Omar Abbas Rahman as a director on 18 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Omar Abbas Rahman on 20 May 2024
Submitted on 17 Oct 2024
Director's details changed for Alexander Michael Balikhin on 20 May 2024
Submitted on 17 Oct 2024
Repayment History
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