Companyrescue Limited

Active03306276 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Gareth Richard Libbey
Stephen Derek Slater
Accounts type
Dormant
Address
Units 7-8 The Chandlery
The Quayside
Berwick Upon Tweed
TD15 1HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Libbey, Gareth Richard
Director · Appointed 26 August 2026
British
Born July 1983 (43)
Slater, Stephen Derek
Director · Appointed 26 August 2026
British
Born February 1968 (58)
Officer history (5 former)
26 August 2026
Appointed Libbey, Gareth Richard as Director
26 August 2026
Appointed Slater, Stephen Derek as Director
26 August 2026
Resigned Ferguson, Christopher John as Director
29 October 2024
Appointed Ferguson, Christopher John as Director
29 October 2024
Resigned Ksa Group Limited as Corporate Secretary
29 October 2024
Resigned Steven, Keith Ferrier as Director
20 January 1999
Appointed Ksa Group Limited as Corporate Secretary
20 January 1999
Appointed Steven, Keith Ferrier as Director
20 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 January 1999
Resigned First Directors Limited as Corporate Nominee Director
23 January 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06036364
Former controllers (2)
31 March 2025
Ceased Ksa Group Ltd — Owns 75–100% of shares
29 October 2024
Ceased Keith Ferrier Steven — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£2,409)
Cash
£50
Employees
1
Current Ratio
0.1x
Balance sheet detail
2025
Current Assets£150
Cash£50
Creditors (< 1 year)£2,559
Net Current Assets(£2,409)
Net Assets(£2,409)
Shareholder Funds(£2,409)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
31 March 2026Accounts for a dormant company30 June 2025
4 February 2026Confirmation statement with updates22 January 2026
Show all recent filings

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