Rebottle Limited

Active00514797 Private limited company
Incorporated
1 January 1953 (73 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Chaplin, Nathalie Ghislaine
Secretary · Appointed 23 July 2019
Director · Appointed 8 March 2017
French
Born September 1970 (56)
Director · Appointed 23 November 2009
British
Born October 1963 (63)
Officer history (7 former)
23 July 2019
Resigned Chaplin, Simon Robert Frank as Director
23 July 2019
Resigned Russell, Hilary Ann as Secretary
23 July 2019
Appointed Chaplin, Nathalie Ghislaine as Secretary
23 July 2019
Resigned Russell, Hilary Ann as Director
8 March 2017
Appointed Chaplin, Nathalie Ghislaine as Director
2 November 2011
Resigned Chaplin, John Barrie as Director
23 November 2009
Appointed Chaplin, John Barrie as Director
23 November 2009
Appointed Russell, Hilary Ann as Director
23 November 2009
Appointed Chaplin, Simon Robert Frank as Director
23 November 2009
Appointed Chaplin, David John Harold as Director
22 July 2009
Resigned Chaplin, Helen Gwendoline as Director
13 September 2005
Appointed Russell, Hilary Ann as Secretary
13 September 2005
Resigned Chaplin, Helen Gwendoline as Secretary
13 September 2005
Resigned Linford, Mollie Irene as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10475225

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chaplin Group Limited Owns 75–100% of shares
Ventress Group Limited Owns 75–100% of shares
C.L.Eaglen & Company Limited Owns 75–100% of shares
Rebottle Limited This company Owns 75–100% of shares
The Ship Hotel Brancaster Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£6,892,624
Cash
£4,734
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,660,975 £6,007,480 £6,826,286 £6,854,528 £6,684,164 £6,892,624
Balance sheet detail
202420232022202120202019
Fixed Assets£5,975,910£4,793,102£4,793,102
Current Assets£4,990,744£5,857,937£6,203,238£6,304,354£6,188,891£6,575,814
Debtors£4,986,010£5,833,117£6,066,353£6,282,439£6,161,109£6,568,379
Cash£4,734£24,820£136,885£21,915£27,782£7,435
Creditors (< 1 year)£2,354,807£2,653,929£2,789,891£2,702,605£2,551,621£3,182,080
Creditors (> 1 year)£0£1,029,593£1,256,751£1,473,395£1,676,477£1,779,446
Net Current Assets£2,635,937£3,204,008£3,413,347£3,601,749£3,637,270£3,393,734
Net Assets£6,892,624£6,684,164£6,854,528£6,826,286£6,007,480£5,660,975
Shareholder Funds£6,892,624£6,684,164£6,854,528£6,826,286£6,007,480£5,660,975

Turnover£149,457£148,677£145,988
Cost of Sales£34,645£24,369£21,299£25,272
Gross Profit£125,088£127,378£120,716
Admin Expenses£3,065£21,394£15,674£41,427
Operating Profit£103,694£111,704£79,289
Profit Before Tax£35,509£1,390,397£346,505£278,220
Tax£7,267£570,989£0£45,994
Profit for Period£28,242£819,408£346,505£232,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
21 June 2026Confirmation statement with no updates10 June 2026
17 September 2025Total exemption full accounts31 December 2024
13 June 2025Confirmation statement with no updates10 June 2025
21 October 2024Satisfaction of a charge in full
Show all recent filings

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