Rex Investments Limited

Active00317910 Private limited company
Incorporated
26 August 1936 (90 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dario Eugenio Giorgi
Owned by
Dario Eugenio Giorgi
Accounts type
Total exemption full
Region
South East
Address
Elizabeth House 22 Chenies Avenue
Little Chalfont
Buckinghamshire
HP6 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Giorgi, Jane Victoria
Secretary · Appointed 16 October 2012
Giorgi, Dario Eugenio
Director · Appointed 1 March 2001
British
Born August 1961 (65)
Director · Appointed 1 March 2001
British
Born October 1955 (71)
Officer history (4 former)
16 October 2012
Appointed Giorgi, Jane Victoria as Secretary
16 October 2012
Resigned Giorgi, Roberto Stefano as Secretary
3 November 2001
Resigned Giorgi, Ellen as Director
1 March 2001
Appointed Giorgi, Dario Eugenio as Director
1 March 2001
Appointed Giorgi, Roberto Stefano as Director
27 September 1994
Resigned Giorgi, Rened Dante as Director
30 August 1994
Appointed Giorgi, Roberto Stefano as Secretary
30 August 1994
Resigned Giorgi, Ellen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dario Eugenio Giorgi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born August 1961 (65)
Former controllers (1)
1 October 2024
Ceased Roberto Stefano Giorgi — Has significant influence or control

Financials

Net Assets
£1,914,313
Cash
£339,500
Debt Ratio
13%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,887,768 £1,858,631 £1,904,406 £1,924,952 £1,935,325 £1,914,313
Balance sheet detail
202420232022202120202019
Fixed Assets£1,843,723£1,843,789£1,843,876£1,843,992£1,844,151£1,845,093
Current Assets£354,596£366,859£352,181£267,495£236,531£251,252
Debtors£15,096£14,453£8,871£17,992£10,134£0
Cash£339,500£352,406£343,310£249,503£226,397£251,252
Creditors (< 1 year)£69,542£60,859£56,641£44,089£59,059£45,585
Net Current Assets£285,054£306,000£295,540£223,406£177,472£205,667
Net Assets£1,914,313£1,935,325£1,924,952£1,904,406£1,858,631£1,887,768
Shareholder Funds£1,914,313£1,935,325£1,924,952£1,904,406£1,858,631£1,887,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
25 March 2026Confirmation statement with no updates25 March 2026
5 August 2025Total exemption full accounts31 December 2024
26 March 2025Cessation of a person with significant control
26 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

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