Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Rees Astley (Holdings) Limited
- Incorporated
- 13 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Gary Sadler
- Owned by
- Stephen Gary Sadler
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 29 North ParadeAberystwythCeredigionSY23 2JN
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
Also at Rees Astley Credit Limited · more companies
British
Born March 1984 (42)
Sadler, Stephen Gary
Secretary · Appointed 29 October 2024
Sadler, Stephen Gary
Director · Appointed 13 December 2007
British
Born February 1959 (67)
Officer history (3 former)
28 July 2025
29 October 2024
Appointed Sadler, Stephen Gary as Secretary
29 October 2024
29 October 2024
29 October 2024
13 December 2007
Appointed Sadler, Stephen Gary as Director
13 December 2007
13 December 2007
13 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Gary Sadler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)
Holdings 2
Companies where Rees Astley (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
29 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,125,069
- Cash
- £2,611
- Employees
- 3
- Debt Ratio
- 30%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,012,732 | £3,364,013 | £3,381,106 | £3,462,489 | £3,489,875 | £3,485,010 |
| Current Assets | £23,861 | £93,062 | £89,804 | £36,196 | £339,292 | £119,270 |
| Cash | £2,611 | £75,047 | £69,891 | £27,579 | £324,489 | £111,577 |
| Creditors (< 1 year) | £129,599 | £75,258 | £77,382 | £69,761 | £81,999 | £90,055 |
| Creditors (> 1 year) | £781,925 | £486,556 | £513,829 | £545,203 | £581,585 | £628,068 |
| Net Current Assets | (£105,738) | £17,804 | £12,422 | (£33,565) | £257,293 | £29,215 |
| Net Assets | £2,125,069 | £2,895,261 | £2,879,699 | £2,882,063 | £3,161,690 | £2,886,157 |
| Shareholder Funds | £2,125,069 | £2,895,261 | £2,879,699 | £2,882,063 | £3,161,690 | £2,886,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 August 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Cancellation of shares | |||
| 3 June 2026 | Purchase of own shares | |||
| 15 December 2025 | Confirmation statement with updates | 13 December 2025 |
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