Ream Holdings Limited

Active04876160 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Roger Andrew David Manning
Accounts type
Micro entity
Region
South East
Address
Unit 14 Invicta Business Park
London Road
Wrotham
TN15 7RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lafferty, Carmel Ann
Secretary · Appointed 31 January 2025
Director · Appointed 23 August 2003
British
Born May 1960 (66)
Officer history (6 former)
31 January 2025
Resigned Timberlake, Richard William as Secretary
31 January 2025
Appointed Lafferty, Carmel Ann as Secretary
31 January 2025
Resigned Timberlake, Richard William as Director
30 September 2007
Resigned Harper, Simon Nicholas as Director
30 September 2007
Appointed Timberlake, Richard William as Director
30 September 2007
Appointed Timberlake, Richard William as Secretary
30 September 2007
Resigned Harper, Simon Nicholas as Secretary
23 August 2003
Appointed Harper, Simon Nicholas as Secretary
23 August 2003
Appointed Harper, Simon Nicholas as Director
23 August 2003
Appointed Manning, Roger Andrew David as Director
23 August 2003
Resigned May, Doreen as Secretary
23 August 2003
Resigned White, Kathleen Mary as Director
22 August 2003
Appointed May, Doreen as Secretary
22 August 2003
Appointed White, Kathleen Mary as Director

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 May 1960 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ream Holdings Limited This company
Ream Surgical Limited Owns 75–100% of shares
Harvey Medic LLP Holds 25–50% of voting rights
Ream Surgical Instruments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 2025 2026 £55 £55 £55 £55 £55 £55 £55
Balance sheet detail
2026202520242022202120202019
Fixed Assets£58,293£58,293£58,293£58,293£58,293£58,293£58,293
Current Assets£55£55£55£55£55£55£55
Creditors (< 1 year)£58,293£58,293£58,293£58,293£58,293£58,293£58,293
Net Current Assets(£58,238)(£58,238)(£58,238)(£58,238)(£58,238)(£58,238)(£58,238)
Shareholder Funds£55£55£55£55£55£55£55

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates20 August 2026
27 July 2026Micro company accounts31 March 2026
20 August 2025Confirmation statement with no updates20 August 2025
18 August 2025Micro company accounts31 March 2025
7 April 2025Registered office address changed
Show all recent filings

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