Team Rewards Limited

Active06023121 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Team Rewards Marketing Limited (until 10 June 2008)
Aarco 285 Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Charles Rankin
Darren Paul Smith
Accounts type
Total exemption full
Region
North West
Address
Stapeley House London Road
Stapeley
Nantwich
CW5 7JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 September 2018
Resigned Bennett, Catherine Mary as Director
1 October 2007
Appointed Smith, Darren Paul as Director
30 September 2007
Resigned Rankin, Ruth Claire as Director
29 March 2007
Appointed Bennett, Catherine Mary as Director
12 March 2007
Appointed Rankin, Richard Charles as Secretary
12 March 2007
Appointed Rankin, Richard Charles as Director
12 March 2007
Appointed Rankin, Ruth Claire as Director
12 March 2007
Resigned Aarco Services Limited as Corporate Secretary
12 March 2007
Resigned Aarco Nominees Limited as Corporate Director
8 December 2006
Appointed Aarco Services Limited as Corporate Secretary
8 December 2006
Appointed Aarco Nominees Limited as Corporate 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
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Holdings 1

Companies where Team Rewards Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£147

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,394 £1,141 £1,018 £1,792 £1,341 £147
Balance sheet detail
202520242023202220212020
Fixed Assets£4,412£6,862£9,967£12,869£13,536£16,382
Current Assets£67,982
Debtors£72,241£75,029£81,036£67,560£66,797£67,982
Creditors (< 1 year)£76,064£73,593£65,769£59,760£48,387£72,364
Creditors (> 1 year)£442£6,943£23,428£19,383£30,537£5,306
Net Current Assets(£3,823)£1,436£15,267£7,800£18,410(£4,382)
Net Assets£147£1,341£1,792£1,018£1,141£6,394
Shareholder Funds£147£1,341£1,792£1,018£1,141£6,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Registered office address changed
30 January 2026Total exemption full accounts30 April 2025
2 January 2026Secretary's details changed
2 January 2026Confirmation statement with updates8 December 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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