Fazakerley Rewinds Limited

Active06626322 Private limited company
Incorporated
23 June 2008 (18 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Malcolm Russell
Stephen Phillipson
Owned by
Malcolm Russell
Accounts type
Total exemption full
Region
North West
Address
Oriel House
2-8 Oriel Road
Bootle
L20 7EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Russell, Malcolm
Director · Appointed 24 November 2022
British
Born August 1947 (79)
Phillipson, Stephen
Director · Appointed 1 October 2022
British
Born April 1972 (54)
Officer history (4 former)
7 November 2024
Resigned Russell, Clare as Director
27 February 2024
Appointed Russell, Clare as Director
24 November 2022
Appointed Russell, Malcolm as Director
24 November 2022
Resigned Russell, Gregory Charles as Director
1 October 2022
Appointed Phillipson, Stephen as Director
23 June 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
23 June 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
23 June 2008
Appointed Waterlow Nominees Limited as Corporate Director
23 June 2008
Resigned Waterlow Nominees Limited as Corporate Director
23 June 2008
Appointed Russell, Gregory Charles as Director

Ownership 1 active

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

Malcolm Russell
Individual · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Former controllers (1)
24 November 2022
Ceased Gregory Charles Russell — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,046,510
Cash
£462,789
Employees
10
Debt Ratio
11%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £845,292 £919,228 £943,118 £897,638 £975,611 £1,012,353 £1,046,510
Balance sheet detail
2026202520242023202220212020
Fixed Assets£409,676£422,707£436,352£450,798£478,367£499,280£524,117
Current Assets£771,108£724,671£685,843£585,537£606,232£585,251£513,043
Debtors£228,319£218,453£297,668£276,716£177,775£307,553£232,143
Cash£462,789£426,218£308,175£228,821£348,457£202,698£200,900
Creditors (< 1 year)£131,016£131,614£142,972£135,176£137,508£160,584£186,638
Net Current Assets£640,092£593,057£542,871£450,361£468,724£424,667£326,405
Net Assets£1,046,510£1,012,353£975,611£897,638£943,118£919,228£845,292
Shareholder Funds£1,046,510£1,012,353£975,611£897,638£943,118£919,228£845,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 March 2026
7 January 2026Confirmation statement with updates7 January 2026
12 June 2025Total exemption full accounts31 March 2025
7 January 2025Confirmation statement with updates7 January 2025
15 November 2024Termination of appointment of a director
Show all recent filings

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