PM Rees & Sons 2000 Limited

Active04077804 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
North East
Address
Limerick Road
Dormanstown
Redcar
TS10 5JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 June 2024
Resigned Morsovillo, Anthony Vincent as Director
6 December 2023
Resigned Garnett, Colin as Director
6 December 2023
Resigned Troy, Joseph James as Director
6 December 2023
Appointed Leighton, Antony John as Director
19 October 2021
Appointed Wilson, John Thornton as Director
19 October 2021
Appointed Garnett, Colin as Director
19 October 2021
Appointed Troy, Joseph James as Director
19 October 2021
Appointed Morsovillo, Anthony Vincent as Director
19 October 2021
Resigned Rees, Peter as Director
22 December 2020
Resigned Rees, Penelope Ann as Secretary
25 September 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed Rees, Penelope Ann as Secretary
25 September 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed Rees, Peter as Director
25 September 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01448387
Former controllers (3)
19 October 2021
Ceased Peter Rees — Owns 75–100% of shares
3 September 2021
Ceased Penelope Ann Rees — Owns 25–50% of shares
1 July 2016
Ceased Penelope Ann Rees — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Isotank Services Limited Owns 75–100% of shares
Atlantic Tank Clean Barry Limited Owns 75–100% of shares
Isotank (2006) Limited Owns 75–100% of shares
Isotank (2010) Limited Owns 75–100% of shares
Isotank Depot Services Limited Owns 75–100% of shares
Isotank Transport Services Limited Owns 75–100% of shares
PM Rees & Sons 2000 Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,460,095
Cash
£367,910
Employees
42
Debt Ratio
12%
Current Ratio
9.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,044,150 £2,252,195 £2,691,080 £2,840,604 £2,675,525 £2,460,095
Balance sheet detail
202420232022202120202019
Fixed Assets£431,158£1,153,303£1,600,881£2,483,256£2,693,621£2,566,020
Current Assets£2,370,428£2,118,674£2,300,605£1,781,435£1,083,024£1,455,768
Debtors£1,962,789£1,751,500£1,780,908£1,233,337£1,050,513£1,403,121
Cash£367,910£339,710£496,136£507,789
Creditors (< 1 year)£257,049£334,666£690,781£1,096,388£581,664£1,448,510
Creditors (> 1 year)£0£19,965£577,936£529,128
Net Current Assets£2,113,379£1,784,008£1,609,824£685,047£501,360£7,258
Net Assets£2,460,095£2,675,525£2,840,604£2,691,080£2,252,195£2,044,150
Shareholder Funds£2,460,095£2,675,525£2,840,604£2,691,080£2,252,195£2,044,150

Filings

Filing history not loaded yet. See it on Companies House

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