Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Remiel Holdings Limited
- Incorporated
- 31 July 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Gary Jenkins
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Brook CourtBlakeney RoadBeckenhamBR3 1HG
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Suzanne Elizabeth
Secretary · Appointed 5 June 2025
Director · Appointed 1 August 2000
British
Born July 1968 (58)
Officer history (5 former)
5 June 2025
Appointed Smith, Suzanne Elizabeth as Secretary
5 June 2025
10 February 2009
10 February 2009
30 November 2004
30 November 2004
1 August 2000
1 August 2000
31 July 2000
31 July 2000
31 July 2000
31 July 2000
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
Right to appoint and remove directors
British
Born July 1968 (58)
Holdings 1
Companies where Remiel Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,664,276
- Cash
- £85,875
- Profit
- £362,014
- Employees
- 114
- Debt Ratio
- 36%
- Current Ratio
- 2.1x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,703,731 | £4,819,278 | £2,071,858 | £2,125,317 | £1,355,258 | £1,393,296 |
| Current Assets | £1,001,581 | £501,691 | £667,383 | £614,276 | £638,372 | £523,620 |
| Debtors | £915,706 | £389,195 | £399,683 | £24,471 | £46,954 | £148,207 |
| Cash | £85,875 | £112,496 | £267,700 | £589,805 | £591,418 | £375,413 |
| Creditors (< 1 year) | £480,352 | £179,786 | £205,432 | £180,369 | £72,611 | £136,452 |
| Creditors (> 1 year) | £974,187 | £1,090,357 | £1,187,559 | £1,317,139 | £821,253 | £819,971 |
| Net Current Assets | £521,229 | £321,905 | £461,951 | £433,907 | £565,761 | £387,168 |
| Net Assets | £3,664,276 | £3,420,578 | £1,315,065 | £1,209,335 | £1,065,378 | £955,607 |
| Shareholder Funds | £3,664,276 | £3,420,578 | £1,315,065 | £1,209,335 | £1,065,378 | £955,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 17 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 6 June 2025 | Termination of appointment of a secretary | |||
| 6 June 2025 | Appointment of a secretary |
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