Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Rewath Limited
- Incorporated
- 19 November 2003 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born June 1982 (44)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Director · Appointed 1 May 2009
British
Born September 1970 (56)
Officer history (14 former)
1 November 2026
1 November 2026
1 June 2022
1 June 2022
1 October 2018
1 October 2018
8 May 2018
8 May 2018
12 September 2016
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
13 October 2014
13 October 2014
1 October 2010
30 September 2010
1 May 2009
1 May 2009
30 April 2004
30 April 2004
30 April 2004
30 April 2004
28 January 2004
28 January 2004
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
19 November 2003
19 November 2003
19 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4132577
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Rewath Limited This company Owns 75–100% of shares
Thorn Lighting Limited Owns 75–100% of shares
Atlas International Limited Owns 75–100% of shares
British Lighting Industries Limited Owns 75–100% of shares
Oriole Emergency & Fire Protection Limited Owns 75–100% of shares
Smart & Brown Limited Owns 75–100% of shares
Thorn Lighting Pension Trustees Limited Owns 25–50% of shares
TLG Supplemental Pension Trustees Limited Owns 25–50% of shares
TLG Limited Owns 75–100% of shares
Thorn Lighting Group Owns 25–50% of shares
Thorn Lighting International Owns 25–50% of shares
Thorn Lighting Overseas Owns 25–50% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Full accounts | 30 April 2026 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 7 August 2025 | Full accounts | 30 April 2025 |
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