R.E.M. (UK) Limited

Dissolved 9 Sep 202603094826 Private limited company
Incorporated
18 August 1995
Industry
Manufacture of other furniture (31090)
Controllers at dissolution
Accounts type
Small
Region
North West
Address
Riverside House
Irwell Street
Manchester
M3 5EN

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2008
British
Born February 1966 (60)
Director · Appointed 1 June 2004
British
Born November 1961
Officer history (13 former)
18 May 2025
Resigned Blakey, Christopher Nigel as Director
18 May 2025
Resigned Blakey, Christopher Nigel as Secretary
27 January 2014
Resigned Braithwaite, Christopher Harry as Director
31 July 2011
Resigned Mcmahon, John Colin as Director
1 June 2008
Resigned Eccles, William as Director
5 March 2008
Appointed Blakey, Christopher Nigel as Director
5 March 2008
Appointed Roach, Michael as Director
30 September 2007
Resigned Charles, John Michael as Director
1 January 2007
Appointed Charles, John Michael as Director
1 June 2004
Appointed Ali, Mohammed Azam as Director
1 November 2002
Appointed Mcmahon, John Colin as Director
1 November 2002
Appointed Eccles, William as Director
5 October 2001
Appointed Braithwaite, Christopher Harry as Director
5 October 2001
Appointed Blakey, Christopher Nigel as Secretary
5 October 2001
Resigned Eccles, William as Director
5 October 2001
Resigned Eccles, William as Secretary
5 October 2001
Resigned Mcmahon, John Colin as Director
31 December 2000
Appointed Eccles, William as Secretary
31 December 2000
Resigned Robinson, John Anthony as Director
31 December 2000
Resigned Robinson, John Anthony as Secretary
18 August 1995
Appointed Company Directors Limited as Corporate Nominee Director
18 August 1995
Resigned Company Directors Limited as Corporate Nominee Director
18 August 1995
Appointed Robinson, John Anthony as Director
18 August 1995
Appointed Robinson, John Anthony as Secretary
18 August 1995
Appointed Eccles, William as Director
18 August 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 August 1995
Appointed Mcmahon, John Colin as Director
18 August 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04260577

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Braithwaite Holdings Limited Holds 75–100% of voting rights
Netspark Limited Owns 75–100% of shares
R.E.M. (UK) Limited This company DissolvedHolds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2023 · small accounts

Net Assets
£2,151,979
Cash
£128,095
Employees
62
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 £2,243,275 £2,013,371 £2,151,336 £2,151,979
Balance sheet detail
2023202220202019
Fixed Assets£280,047£331,713£297,412£325,269
Current Assets£4,186,341£4,363,460£4,053,419£4,319,786
Debtors£3,346,607£3,392,399£3,345,361£3,462,747
Cash£128,095£40,267£73,891£66,714
Creditors (< 1 year)£2,100,521£2,241,312£2,037,282£2,050,511
Creditors (> 1 year)£159,993£248,630£261,708£302,355
Net Current Assets£2,085,820£2,122,148£2,016,137£2,269,275
Net Assets£2,151,979£2,151,336£2,013,371£2,243,275
Shareholder Funds£2,151,979£2,151,336£2,013,371£2,243,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Final Gazette dissolved following liquidation

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