Rewcastle & Sons Limited

Active03685101 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Angus Maxwell Rewcastle
Sally Anne Rewcastle
Accounts type
Total exemption full
Region
South East
Address
Hmf House Hawkeswood Road
Northam
Southampton
SO18 1AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 December 1998
British
Director · Appointed 21 December 1998
British
Born March 1964 (62)
Director · Appointed 21 December 1998
British
Born June 1965 (61)
Officer history (2 former)
21 December 1998
Appointed Rewcastle, Sally Anne as Secretary
21 December 1998
Appointed Rewcastle, Angus Maxwell as Director
21 December 1998
Appointed Rewcastle, Sally Anne as Director
17 December 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 December 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£378,165
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £88,275 £308,071 £66,095 £70,828 £97,490 £98,729 £222,121
Balance sheet detail
2026202520242023202220212020
Current Assets£378,265£363,310£374,113£339,672£336,632£423,177£332,403
Debtors£100£100£25,022£100£100£87,587£100
Cash£378,165£363,210£349,091£339,572£336,532£335,590£332,303
Creditors (< 1 year)£156,144£264,581£276,623£268,844£270,537£115,106£244,128
Net Current Assets£222,121£98,729£97,490£70,828£66,095£308,071£88,275
Shareholder Funds£222,121£98,729£97,490£70,828£66,095£308,071£88,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts28 February 2026
9 December 2025Confirmation statement with no updates7 December 2025
8 July 2025Total exemption full accounts28 February 2025
10 December 2024Confirmation statement with no updates7 December 2024
13 August 2024Total exemption full accounts29 February 2024
Show all recent filings

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