Remake Limited

Active04564807 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Stuart Brown
Accounts type
Total exemption full
Region
South East
Address
The Carriage House
Mill Street
Maidstone
ME15 6YE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2002
British
Director · Appointed 16 October 2002
British
Born October 1968 (58)
Director · Appointed 16 October 2002
British
Born January 1967 (59)
Officer history (2 former)
10 October 2011
Resigned Loucas Secretaries Limited as Corporate Secretary
31 May 2007
Resigned Preston, Kevin David as Director
1 December 2002
Appointed Rayner, Richard Paul as Secretary
16 October 2002
Appointed Brown, Mark Stuart as Director
16 October 2002
Appointed Rayner, Richard Paul as Director
16 October 2002
Appointed Preston, Kevin David as Director
16 October 2002
Appointed Loucas Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (3)
21 February 2019
Ceased Richard Paul Rayner — Holds 75–100% of voting rights
21 February 2019
Ceased Anna Michelle Brown — Holds 25–50% of voting rights
21 February 2019
Ceased Cathryn Judith Rayner — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,671,709
Cash
£8,370
Profit
£63,623
Current Ratio
0.1x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £928,641 £997,029 £1,258,789 £1,391,923 £1,518,379 £1,608,086 £1,671,709
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,167,000£2,122,000£2,090,247£1,458,754
Current Assets£10,720£17,364£162,431£17,558£22,104£35,358£4,894
Debtors£2,350£2,330£1,984£1,812£3,185£3,136£2,689
Cash£8,370£15,034£160,447£15,746£18,919£32,222£2,205
Creditors (< 1 year)£74,174£67,490£138,711£89,283£79,467£353,593£34,193
Creditors (> 1 year)£525,180£640,189£657,032£770,778£745,913£471,744
Net Current Assets(£63,454)(£50,126)£23,720(£71,725)(£57,363)(£318,235)(£29,299)
Net Assets£1,671,709£1,608,086£1,518,379£1,391,923£1,258,789£997,029£928,641
Shareholder Funds£1,671,709£1,608,086£1,518,379£1,391,923£1,258,789£997,029£928,641

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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