Rheanon Limited

Active03215655 Private limited company
Incorporated
24 June 1996 (30 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Greater London
Address
Thames House Second Floor
3 Wellington Street
London
SE18 6NY

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Amesimeku, Theophilus
Secretary · Appointed 31 May 2013
British
Director · Appointed 3 July 2006
British
Born June 1974 (52)
Officer history (8 former)
16 April 2021
Resigned Fernandes, Christopher Barry as Director
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
3 July 2014
Resigned Tanna, Divya as Director
31 May 2013
Resigned Tanna, Vivienne Patricia as Secretary
31 May 2013
Appointed Amesimeku, Theophilus as Secretary
31 May 2013
Resigned Tanna, Vivienne Patricia as Director
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
12 August 2009
Appointed Portland Registrars Limited as Corporate Secretary
3 July 2006
Appointed Fernandes, Christopher Barry as Director
3 July 2006
Appointed Amesimeku, Theophilus Ofolie as Director
22 January 1997
Resigned Rylands, Bruce as Director
22 January 1997
Resigned Trigg, Michael John as Secretary
21 January 1997
Appointed Tanna, Vivienne Patricia as Secretary
21 January 1997
Appointed Tanna, Divya as Director
21 January 1997
Appointed Tanna, Vivienne Patricia as Director
24 June 1996
Appointed Trigg, Michael John as Secretary
24 June 1996
Appointed Rylands, Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07192113
Former controllers (2)
22 March 2021
Ceased Theophilus Ofolie Amesimeku — Has significant influence or control
22 March 2021
Ceased Christopher Barry Fernandes — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dulwich Pharmacies Limited Owns 75–100% of shares
Fourway Pharmacy Limited Owns 75–100% of shares
Rheanon Limited This company Owns 75–100% of shares
The Olde Pharmacy Limited Owns 75–100% of shares

Financials

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

Net Assets
£608,418
Cash
£34,883
Employees
6
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £222,292 £589,775 £582,147 £608,418
Balance sheet detail
20252024202320212020
Fixed Assets£30,311£40,571£53,510£22,593£11,472
Current Assets£1,152,787£1,278,394£1,177,907£916,874£638,277
Debtors£1,048,104£1,118,702£1,051,437£734,549£418,474
Cash£34,883£62,992£38,270£137,675£166,988
Creditors (< 1 year)£574,680£594,676£496,652£367,175£322,769
Creditors (> 1 year)£0£142,142£144,990£350,000
Net Current Assets£578,107£683,718£681,255£549,699£315,508
Net Assets£608,418£582,147£589,775£222,292
Shareholder Funds£608,418£582,147£589,775£222,292£326,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates9 June 2026
28 February 2026Total exemption full accounts31 May 2025
30 June 2025Confirmation statement with no updates9 June 2025
28 February 2025Total exemption full accounts31 May 2024
20 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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