Rees Astley Credit Limited

Active00844052 Private limited company
Incorporated
1 April 1965 (61 years)
Previously known as
Clifford Challinor Limited (until 8 February 2018)
Clifford Challinor (Assurance) Limited (until 29 August 2008)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
Wales
Address
29 North Parade
Aberystwyth
SY23 2JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born March 1984 (42)
Sadler, Stephen Gary
Secretary · Appointed 29 January 2024
Director · Appointed 3 April 2008
British
Born February 1959 (67)
Officer history (8 former)
28 July 2025
Appointed Sadler, Benjamin Gary as Director
29 October 2024
Resigned Hughes, Alun Wyn as Director
29 October 2024
Resigned Gardner, Michael Tira as Director
29 October 2024
Resigned Gardner, Michael Tira as Secretary
29 January 2024
Appointed Sadler, Stephen Gary as Secretary
8 February 2018
Resigned Evans, Keith Harold as Director
7 July 2009
Appointed Evans, Keith Harold as Director
6 June 2008
Appointed Hughes, Alun Wyn as Director
3 April 2008
Appointed Gardner, Michael Tira as Secretary
3 April 2008
Appointed Gardner, Michael Tira as Director
3 April 2008
Appointed Sadler, Stephen Gary as Director
3 April 2008
Resigned Cooper, Norma Jayne as Secretary
3 April 2008
Resigned Challinor, Roger Maxwell as Director
3 April 2008
Resigned Challinor, Terence John as Director
2 February 2005
Resigned Meredith, Graham Charles as Secretary
16 August 2004
Appointed Cooper, Norma Jayne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06452448

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rees Astley Credit Limited This company Owns 75–100% of shares
Rees Astley Insurance Brokers Limited Owns 75–100% of shares

Financials

Net Assets
£24,841
Cash
£31,541
Employees
3
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £24,415 £24,415 £24,415 £24,415 £24,415 £24,841
Balance sheet detail
202420232022202120202019
Current Assets£77,769£24,415£24,415£24,415£24,415£24,415
Cash£31,541
Creditors (< 1 year)£52,928
Net Current Assets£24,841
Net Assets£24,841£24,415£24,415£24,415£24,415£24,415
Shareholder Funds£24,841£24,415£24,415£24,415£24,415£24,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates18 January 2026
28 July 2025Appointment of a director
24 July 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates18 January 2025
Show all recent filings

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