Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Van Rees Limited
- Incorporated
- 6 June 1956 (70 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Directors
- Robin LavooijDaniel Vinicius Miranda RodriguesVan Rees B V
- Owned by
- Acomo N.V.
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 4 active
Officer details are public data from the Companies House register.
Lavooij, Robin
Director · Appointed 1 December 2025
Dutch
Born November 1970
Rodrigues, Daniel Vinicius Miranda
Director · Appointed 1 January 2025
Portuguese
Born October 1981 (45)
Corporate Secretary · Appointed 18 January 2022
Van Rees B V
Corporate Director · Appointed 1 October 2006
Officer history (10 former)
1 December 2025
Appointed Lavooij, Robin as Director
2 January 2025
Resigned De Mel, Widanalage Eranga Rajith as Director
1 January 2025
Appointed Rodrigues, Daniel Vinicius Miranda as Director
1 June 2023
Resigned Van Der Heijden, Eduard Ludovicus Hendrikus as Secretary
18 January 2022
1 August 2021
Appointed Van Der Heijden, Eduard Ludovicus Hendrikus as Secretary
1 July 2021
Resigned Godley, Mark as Secretary
30 April 2021
Resigned Rippon, Justin Peter as Director
19 March 2021
Appointed De Mel, Widanalage Eranga Rajith as Director
30 June 2020
Resigned Vart, James Frederick as Director
1 January 2020
Appointed Rippon, Justin Peter as Director
1 January 2020
1 August 2015
1 October 2006
Appointed Van Rees B V as Corporate Director
30 September 2006
Resigned Van Der Chijs, Alexander as Director
1 January 1999
Appointed Van Der Chijs, Alexander as Director
31 December 1998
Resigned Mochel, Rudolf Peter Frans as Director
9 May 1994
Appointed Godley, Mark as Secretary
9 May 1994
Resigned Tuggey, Patrick William as Secretary
2 November 1992
Resigned Nieuwenhuyzen, William Christiaan as Director
1 November 1992
Appointed Mochel, Rudolf Peter Frans as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acomo N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap (N.V.)
Reg. no. 24191858
Former controllers (1)
6 April 2016
Ceased Van Rees Group BV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £313,624
- Cash
- £5,259
- Profit Before Tax
- £5,108
- Employees
- 1
- Current Ratio
- 39.5x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £76,012 | ||
| Current Assets | £321,767 | £565,743 | £591,149 | £630,777 | £2,506,174 |
| Cash | £5,259 | £2,290 | £0 | ||
| Creditors (< 1 year) | £8,143 | £7,227 | £23,264 | £42,836 | £2,078,870 |
| Creditors (> 1 year) | £0 | £1 | £1 | ||
| Net Current Assets | £313,624 | £558,516 | £567,885 | £587,941 | £427,304 |
| Net Assets | £313,624 | £558,516 | £567,885 | £587,941 | £503,315 |
| Shareholder Funds | £313,624 | £558,516 | £567,885 | £587,941 | £503,315 |
| Turnover | £0 | £13,768,103 | |||
| Cost of Sales | £0 | £493 | £13,032,007 | ||
| Gross Profit | £0 | (£493) | £736,096 | ||
| Admin Expenses | £89,905 | £82,651 | £78,579 | £62,035 | £701,606 |
| Staff Costs | £73,162 | £63,830 | £60,347 | £45,989 | £408,168 |
| Operating Profit | £5,108 | (£18,822) | (£18,233) | (£16,538) | £34,490 |
| Profit Before Tax | £5,108 | (£19,344) | (£20,056) | (£15,654) | £9,148 |
| Tax | £0 | (£9,974) | £0 | (£1,925) | £6,965 |
| Profit for Period | £5,108 | (£9,370) | (£20,056) | (£13,729) | £2,183 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Full accounts | 31 December 2024 | ||
| 20 January 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 19 January 2026 | Resolutions | |||
| 23 December 2025 | Previous accounting period shortened | 1 |
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