Reidmark Limited

Active02189941 Private limited company
Incorporated
6 November 1987 (39 years)
Industry
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Mark John Carney
Peter Ashley Thompson
Accounts type
Total exemption full
Region
North West
Address
3rd Floor Pacific Chambers
11 - 13 Victoria Street
Liverpool
L2 5QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 1998
British
Born March 1970 (56)
Director · Appointed 22 March 1995
British
Born July 1968 (58)
Officer history (10 former)
11 September 2008
Resigned Jackson, Julian as Director
16 May 2008
Resigned Lawnman, Hugh Christopher as Secretary
14 August 2006
Appointed Lawnman, Hugh Christopher as Secretary
14 August 2006
Resigned Thompson, Peter Ashley as Secretary
1 April 2002
Appointed Thompson, Peter Ashley as Secretary
31 March 2002
Resigned Stone, David as Secretary
8 September 1999
Appointed Stone, David as Secretary
8 September 1999
Resigned Thompson, Peter Ashley as Secretary
25 September 1998
Resigned Oliver, Richard Alexander as Director
29 June 1998
Resigned Stone, David as Director
16 April 1998
Appointed Carney, Mark William John as Director
17 March 1998
Appointed Thompson, Peter Ashley as Secretary
17 March 1998
Resigned Stone, Elva Jean as Secretary
22 April 1997
Resigned Oliver, Irene Margaret as Director
22 April 1997
Resigned Stone, Elva Jean as Director
5 December 1995
Appointed Jackson, Julian as Director
22 March 1995
Appointed Thompson, Peter Ashley as Director

Ownership 2 active

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

Mark John Carney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Holdings 1

Companies where Reidmark Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£276,305
Employees
3
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £727,930 £911,610 £949,438 £970,791 £982,033
Balance sheet detail
202520242023202220212020
Fixed Assets£29,681£34,507£30,833£27,213£29,407
Current Assets£1,215,783£1,245,523£1,190,876£1,194,096£973,481
Debtors£929,478£889,425£815,674£719,233£769,890
Cash£276,305£347,829£375,202£474,863£203,591
Creditors (< 1 year)£263,431£309,239£292,203£272,271£309,699£274,958
Net Current Assets£952,352£936,284£918,605£884,397£698,523
Shareholder Funds£982,033£970,791£949,438£911,610£727,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates14 March 2026
18 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates14 March 2025
18 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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