Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Remstone Construction Ltd
- Incorporated
- 25 January 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Paul Duffey
- Owned by
- Triton Construction Holdings Ltd
- Accounts type
- Small
- Region
- North West
- Address
- Ascot House Trident Business ParkDaten AvenueBirchwoodWarringtonWA3 6BX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2019
British
Born June 1966 (60)
Duffey, John Paul
Director · Appointed 20 April 2018
British
Born July 1969 (57)
Director · Appointed 20 April 2018
British
Born August 1965 (61)
Director · Appointed 26 May 2017
Also at Triton Construction Limited · more companies
British
Born February 1971 (55)
Director · Appointed 1 September 2000
British
Born June 1971 (55)
Officer history (8 former)
31 March 2022
5 March 2021
29 April 2019
20 April 2018
Appointed Duffey, John Paul as Director
20 April 2018
20 April 2018
Resigned Dears, Monique as Secretary
20 April 2018
20 April 2018
20 April 2018
20 April 2018
Resigned Leavitt, Leslie as Secretary
4 September 2017
Resigned Ryder, Christopher James as Director
26 May 2017
1 February 2017
Appointed Leavitt, Leslie as Secretary
1 February 2017
Appointed Ryder, Christopher James as Director
26 January 2016
1 September 2000
1 September 2000
Appointed Dears, Monique as Secretary
2 February 2000
2 February 2000
25 January 2000
25 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Triton Construction Holdings Ltd
Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Former controllers (1)
20 April 2018
Ceased Remstone Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £821
- Profit
- (£6,909)
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £4,288 |
| Current Assets | £127,102 | £132,641 | £197,116 |
| Debtors | £126,281 | £132,075 | £162,392 |
| Cash | £821 | £566 | £34,724 |
| Creditors (< 1 year) | £195,710 | £194,340 | £215,756 |
| Net Current Assets | (£68,608) | (£61,699) | (£18,640) |
| Net Assets | (£61,699) | (£15,152) | |
| Shareholder Funds | (£68,608) | (£61,699) | (£15,152) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 March 2026 |
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