Rexstar Management Limited

Active04642813 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
The Old Church 89B Quicks Road
Wimbledon
London
SW19 1EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2003
British
Director · Appointed 1 May 2003
British
Born September 1959 (67)
Director · Appointed 1 May 2003
British
Born November 1955
Officer history (2 former)
1 May 2003
Appointed Body, Caroline Jean as Secretary
1 May 2003
Appointed Body, Caroline Jean as Director
1 May 2003
Appointed Body, Christopher as Director
1 May 2003
Resigned Wayne, Harold as Nominee Secretary
1 May 2003
Resigned Wayne, Yvonne as Nominee Director
21 January 2003
Appointed Wayne, Harold as Nominee Secretary
21 January 2003
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11505597
Former controllers (2)
1 September 2019
Ceased Christopher Body — Owns 50–75% of shares
1 September 2019
Ceased Caroline Jean Body — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£881,759
Cash
£50,018
Employees
2
Current Ratio
2181.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,351,952 £1,476,798 £1,173,752 £1,130,785 £872,782 £881,759
Balance sheet detail
202520242023202220212020
Fixed Assets£1,227,622£1,227,622
Current Assets£1,182,301£874,343£1,132,344£1,176,350£256,223£133,024
Debtors£1,125,563£850,090£1,105,733£941,841£50,000£0
Cash£50,018£24,253£26,611£234,509£206,223£133,024
Creditors (< 1 year)£542£1,561£1,559£2,598£7,047£8,694
Creditors (> 1 year)£300,000
Net Current Assets£1,181,759£872,782£1,130,785£1,173,752£249,176£124,330
Net Assets£881,759
Shareholder Funds£881,759£872,782£1,130,785£1,173,752£1,476,798£1,351,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates20 January 2026
12 September 2025Total exemption full accounts31 December 2024
21 January 2025Confirmation statement with no updates20 January 2025
30 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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