Rexford Limited

Active01924190 Private limited company
Incorporated
20 June 1985 (41 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Laurence Jack Gerrard
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sterlings Ltd
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born November 1970
Harris, Patricia Maureen
Secretary · Appointed 8 September 2023
Director
British
Born October 1938 (88)
Officer history (6 former)
4 February 2025
Appointed Gerrard, Michael as Director
8 September 2023
Appointed Harris, Patricia Maureen as Secretary
8 September 2023
Resigned Gerrard, Michael as Secretary
8 September 2023
Resigned Gerrard, Michael as Director
13 October 2020
Appointed Gerrard, Michael as Secretary
13 October 2020
Resigned Gerrard, Valerie as Secretary
13 October 2020
Resigned Gerrard, Valerie as Director
1 February 2016
Appointed Gerrard, Michael as Director
8 May 1991
Resigned Mitchell, Jonathan as Director
8 May 1991
Resigned Elstree Investments Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1938 (88)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,461,481
Cash
£260,133
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,445,273 £1,436,691 £1,437,399 £1,442,230 £1,461,481
Balance sheet detail
20252024202320222021
Current Assets£1,469,005£1,446,130£1,501,615£1,537,662£1,535,349
Debtors£997,072£1,256,446£1,058,715
Cash£260,133£225,183£234,865£281,216£476,634
Creditors (< 1 year)£3,900£64,216£100,971£90,076
Net Assets£1,461,481£1,442,230£1,437,399£1,436,691£1,445,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
15 September 2026Director's details changed
6 June 2026Confirmation statement with no updates9 May 2026
6 October 2025Total exemption full accounts30 June 2025
9 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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