Rex Venture Resources Limited

Active06079262 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Fund management activities (66300)
Other letting and operating of own or leased real estate (68209)
Owned by
Hilary Ann Williams
Stuart Kenneth Mathieson Williams
Accounts type
Total exemption full
Region
East of England
Address
Sovereign House
82 West Street
Rochford
SS4 1AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2019
British
Born March 1974 (52)
Secretary · Appointed 2 February 2007
British
Director · Appointed 2 February 2007
British
Born April 1972 (54)
Director · Appointed 2 February 2007
British
Born October 1946 (80)
Director · Appointed 2 February 2007
British
Born July 1944 (82)
Officer history (4 former)
22 October 2019
28 February 2010
31 August 2009
Resigned Harmile Nominees Limited as Corporate Secretary
2 February 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 February 2007
2 February 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 February 2007
Appointed Williams, Hilary Ann as Director
2 February 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 February 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 February 2007
Appointed Harmile Nominees Limited as Corporate Secretary
2 February 2007
Appointed Williams, Andrew Mathieson as Director
2 February 2007
2 February 2007
Appointed Sheppard, Lisa as Secretary

Ownership 2 active

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

Individual · Notified 16 March 2026
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1944 (82)

Holdings 1

Companies where Rex Venture Resources Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

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

Cash
£14,722

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £11,430,115 £11,554,513 £12,022,210 £12,964,746 £13,773,279
Balance sheet detail
202520242023202220212020
Fixed Assets£11,558,617£11,444,590
Cash£14,722£16,716£20,703£23,910£12,325
Creditors (< 1 year)£26,860£26,861£26,860£26,861£28,014£26,800
Net Current Assets(£12,138)(£10,145)(£6,158)(£4,104)(£14,475)
Shareholder Funds£13,773,279£12,964,746£12,022,210£11,554,513£11,430,115

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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