Rem Properties Ltd.

Active03205469 Private limited company
Incorporated
30 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
East of England
Address
Unit C7 Harlow Business Centre
Lovet Road
Harlow
CM19 5AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2001
British
Born April 1961 (65)
Secretary · Appointed 30 May 1996
British
Director · Appointed 30 May 1996
British
Born April 1958 (68)
Officer history (1 former)
17 May 2001
Appointed Mcgowan, Elaine Craig as Director
30 May 1996
Appointed Mcgowan, Elaine Craig as Secretary
30 May 1996
Appointed Mcgowan, Robert as Director
30 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 16903895
Former controllers (2)
23 January 2026
Ceased R. McGowan Holdings Ltd — Owns 75–100% of shares
22 January 2026
Ceased R McGowan Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£5,893,926
Cash
£273,796
Employees
3
Debt Ratio
16%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,113,009 £2,390,268 £3,073,292 £3,360,571 £3,716,312 £5,893,926
Balance sheet detail
202520242023202220212020
Fixed Assets£6,765,019£4,300,029£4,300,043£4,300,064£3,800,095£3,800,143
Current Assets£289,936£284,734£657,415£610,123£437,537£222,855
Debtors£16,140£10,510£485,683£1,460£4,888£2,900
Cash£273,796£274,224£171,732£608,663£432,649£219,955
Creditors (< 1 year)£285,162£270,647£238,450£379,357£345,260£208,288
Creditors (> 1 year)£130,718£468,905£1,229,538£1,328,498£1,502,104£1,701,701
Net Current Assets£4,774£14,087£418,965£230,766£92,277£14,567
Net Assets£5,893,926£3,716,312£3,360,571£3,073,292£2,390,268£2,113,009
Shareholder Funds£5,893,926£3,716,312£3,360,571£3,073,292£2,390,268£2,113,009

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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