Remarkable International Limited

Active05535280 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark St John Holt
Owned by
Mark St John Holt
Accounts type
Total exemption full
Region
South West
Address
Albert Goodman
Lupin Way
Yeovil
BA22 8WW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2026
Last conf. stmt
12 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Holt, Olga
Secretary · Appointed 14 August 2015
Holt, Mark St John
Director · Appointed 12 August 2005
British
Born February 1960 (66)
Officer history (4 former)
14 August 2015
Appointed Holt, Olga as Secretary
13 August 2015
Resigned Bennett, Brian Frederick as Secretary
20 April 2006
Appointed Bennett, Brian Frederick as Secretary
20 April 2006
Resigned Albert Goodman & Co as Corporate Secretary
12 August 2005
Appointed Holt, Mark St John as Director
12 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 August 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 2005
Appointed Albert Goodman & Co as Corporate Secretary

Ownership 1 active

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

Mark St John Holt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,243,782)
Cash
£280,402
Employees
58

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£301,487) (£395,687) (£1,400,766) (£1,153,938) (£391,574) (£1,243,782)
Balance sheet detail
202420232022202120202019
Fixed Assets£319,805£351,433£207,295£164,194£153,385
Current Assets£1,683,543£1,303,364
Debtors£633,965£345,901
Cash£280,402£380,094£694,176£104,865£973,360£874,660
Creditors (< 1 year)£66,686£78,284£206,965£16,346£1,704,366£245,378
Creditors (> 1 year)£2,111,944£1,188,808£1,964,945£1,859,679£517,976£1,496,359
Net Current Assets(£20,823)£1,057,986
Net Assets(£1,243,782)(£391,574)(£1,153,938)(£1,400,766)(£395,687)(£301,487)
Shareholder Funds(£1,243,782)(£391,574)(£1,153,938)(£1,400,766)(£395,687)(£301,487)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Previous accounting period extended
22 December 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates12 August 2025
27 August 2024Confirmation statement with no updates12 August 2024
27 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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