A J Rees and Sons Limited

Active03805261 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Wholesale of meat and meat products (46320)
Retail sale of meat and meat products in specialised stores (47220)
Directors
Tomas Andrew Rees
Owned by
Andrew John Rees
Accounts type
Unaudited abridged
Region
Wales
Address
29 High Street
Narberth
Dyfed
SA67 7AR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Tomas Andrew
Director · Appointed 4 January 2023
British
Born September 1992 (34)
Secretary · Appointed 12 July 1999
British
Director · Appointed 12 July 1999
British
Born March 1965 (61)
Officer history (2 former)
4 January 2023
Appointed Rees, Tomas Andrew as Director
23 March 2021
Resigned Rees, Janice Rhyannon, The Executors Of Mrs as Director
12 July 1999
Appointed Rees, Andrew John as Secretary
12 July 1999
Appointed Rees, Andrew John as Director
12 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1999
Appointed Rees, Janice Rhyannon, The Executors Of Mrs as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1965 (61)

Holdings 1

Companies where A J Rees and Sons Limited is registered as a person with significant control

Active
Former controllers (2)
2 June 2023
Ceased Janice Rees Estate — Owns 25–50% of shares
23 March 2021
Ceased The Executors Of Mrs Janice Rhyannon Rees — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£2,477,570
Cash
£436,863
Employees
28
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,623,833 £1,886,911 £2,183,456 £2,396,961 £2,547,542 £2,477,570
Balance sheet detail
202520242023202220212020
Fixed Assets£1,393,832£354,133£414,875£394,372£418,893£468,850
Current Assets£2,514,733£2,913,942£2,630,148£2,435,041£1,953,185£1,796,712
Debtors£1,957,870£2,307,809£1,943,059£1,566,464£746,602£877,842
Cash£436,863£509,133£611,960£766,077£1,124,083£833,870
Creditors (< 1 year)£935,857£535,986£440,493£440,979£254,159£390,971
Creditors (> 1 year)£147,137£105,143£133,530£144,287£160,059£175,831
Net Current Assets£1,578,876£2,377,956£2,189,655£1,994,062£1,699,026£1,405,741
Net Assets£2,477,570£2,547,542£2,396,961£2,183,456£1,886,911£1,623,833
Shareholder Funds£2,477,570£2,547,542£2,396,961£2,183,456£1,886,911£1,623,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates12 July 2026
29 November 2025Unaudited abridged accounts28 February 2025
25 July 2025Confirmation statement with updates12 July 2025
6 May 2025Statement of capital following an allotment of shares
29 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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