Rees Astley Independent Financial Advisers Limited

Active01076337 Private limited company
Incorporated
12 October 1972 (54 years)
Previously known as
Rees Astley Independent Financial Advisors Limited (until 4 July 2008)
Rees Astley Limited (until 16 April 2008)
Industry
Life insurance (65110)
Accounts type
Total exemption full
Region
Wales
Address
St David's House
New Road
Newtown
SY16 1RB

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Alun Wyn
Secretary · Appointed 29 October 2024
Director
British
Born May 1964 (62)
Officer history (9 former)
29 October 2024
Resigned Gardner, Michael Tira as Director
29 October 2024
Resigned Sadler, Stephen Gary as Director
29 October 2024
Appointed Hughes, Alun Wyn as Secretary
29 October 2024
Resigned Gardner, Michael Tira as Secretary
23 January 2006
Appointed Sadler, Stephen Gary as Director
1 June 2005
Appointed Gardner, Michael Tira as Secretary
31 May 2005
Resigned Odonnell, Stephen Mark as Secretary
31 May 2005
Resigned Odonnell, Stephen Mark as Director
1 October 2002
Appointed Gardner, Michael Tira as Director
28 March 2002
Resigned Morris, Brian Eric as Director
30 July 1998
Resigned Rees, George Alun as Director
31 October 1992
Appointed Odonnell, Stephen Mark as Secretary
31 October 1992
Appointed Odonnell, Stephen Mark as Director
31 October 1992
Resigned Astley, John Peris as Secretary
31 October 1992
Resigned Astley, John Peris as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15120582
Former controllers (3)
29 October 2024
Ceased Alun Wyn Hughes — Owns 50–75% of shares
29 October 2024
Ceased Michael Tira Gardner — Owns 25–50% of shares
29 October 2024
Ceased Rees Astley (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£565,771
Cash
£650,100
Employees
13
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £265,404 £230,155 £542,124 £740,650 £815,668 £565,771
Balance sheet detail
202420232022202120202019
Fixed Assets£11,856£15,144£14,761£6,361£7,926£8,704
Current Assets£695,521£921,292£831,736£655,621£311,666£361,567
Cash£650,100£855,626£761,188£602,814£273,961£311,804
Creditors (< 1 year)£138,642£116,982£102,157£118,517£87,931£103,387
Net Current Assets£556,879£804,310£729,579£537,104£223,735£258,180
Net Assets£565,771£815,668£740,650£542,124£230,155£265,404
Shareholder Funds£565,771£815,668£740,650£542,124£230,155£265,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
8 July 2026Confirmation statement with updates30 June 2026
15 September 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with no updates30 June 2025
13 March 2025Registered office address changed
Show all recent filings

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