Hereford Rewinds Limited

Active04037333 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Repair of machinery (33120)
Directors
Dean Stanley Bradbury
Lukasz Rafal Leppert
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1F Thorn Business Park
Rotherwas
Hereford
HR2 6JT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bradbury, Dean Stanley
Director · Appointed 10 March 2023
British
Born February 1986 (40)
Leppert, Lukasz Rafal
Director · Appointed 10 March 2023
Polish
Born October 1979 (47)
Officer history (6 former)
10 March 2023
Appointed Leppert, Lukasz Rafal as Director
10 March 2023
Resigned Shimwell, Helen Patricia as Secretary
10 March 2023
Appointed Bradbury, Dean Stanley as Director
10 March 2023
Resigned Shimwell, Graeme Nigel as Director
15 November 2005
Resigned Bedell, Steven George as Director
28 January 2004
Appointed Bedell, Steven George as Director
17 July 2002
Resigned Glanville, James Robert Daniel as Secretary
17 July 2002
Appointed Shimwell, Helen Patricia as Secretary
20 July 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
20 July 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 July 2000
Appointed Glanville, James Robert Daniel as Secretary
20 July 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 July 2000
Appointed Shimwell, Graeme Nigel as Director
20 July 2000
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14687209
Former controllers (1)
10 March 2023
Ceased Graeme Nigel Shimwell — Owns 75–100% of shares

Financials

Net Assets
£580,309
Cash
£205,694
Employees
9
Debt Ratio
38%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £227,682 £233,391 £221,829 £289,858 £467,908 £580,309
Balance sheet detail
202520242023202220212020
Fixed Assets£116,578£93,992£11,623£27,582£30,927£41,832
Current Assets£812,158£801,695£448,139£315,404£334,580£326,535
Debtors£533,184£566,178£210,434£197,453£131,788£144,219
Cash£205,694£152,055£183,171£69,461£153,988£120,835
Creditors (< 1 year)£271,455£327,854£167,004£118,257£127,616£129,528
Creditors (> 1 year)£47,828£76,427£0£5,057
Net Current Assets£540,703£473,841£281,135£197,147£206,964£197,007
Net Assets£580,309£467,908£289,858£221,829£233,391£227,682
Shareholder Funds£580,309£467,908£289,858£221,829£233,391£227,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
27 July 2026Confirmation statement with no updates22 July 2026
24 October 2025Total exemption full accounts31 January 2025
22 July 2025Confirmation statement with no updates22 July 2025
18 December 2024Satisfaction of a charge in full
Show all recent filings

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