Remarkable Holdings Limited

Active05767949 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Christopher Steven Ellins
Claire Helen Anderson
Accounts type
Micro entity
Region
East of England
Address
39 Barns Dene
Harpenden
AL5 2HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2008
British
Born January 1967 (59)
Secretary · Appointed 4 April 2006
British
Director · Appointed 4 April 2006
British
Born October 1966 (60)
Officer history (2 former)
24 March 2008
Appointed Anderson, Claire Helen as Director
4 April 2006
Appointed Anderson, Claire Helen as Secretary
4 April 2006
Appointed Ellins, Christopher Steven as Director
4 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,493
Debt Ratio
30%
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1,906 £3,811 £11,286 £8,717 £2,389 £5,493
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2
Current Assets£7,891
Cash£4,187£10,515£13,084£5,609£3,704
Creditors (< 1 year)£2,400£1,800£1,800£1,800£1,800£1,800
Net Current Assets£5,491£2,387£8,715£11,284£3,809£1,904
Net Assets£5,493
Shareholder Funds£5,493£2,389£8,717£11,286£3,811£1,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates4 April 2026
23 December 2025Micro company accounts31 March 2025
4 April 2025Confirmation statement with no updates4 April 2025
24 December 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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