Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Remesis Consultancy Limited
- Incorporated
- 3 February 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jason Barnett
- Controlled by
- Nicola Emma WoodcockRoger Mark LeedhamNeil Anthony Robert Andrews
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5 Brackley CloseBournemouth AirportChristchurchBH23 6SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Andrews, Neil Anthony Robert
Secretary · Appointed 24 January 2023
Director · Appointed 24 January 2023
British
Born June 1969 (57)
Barnett, Jason
Director · Appointed 24 January 2023
British
Born June 1975 (51)
Director · Appointed 24 January 2023
British
Born January 1965 (61)
British
Born April 1960 (66)
British
Born November 1981
Weber-Wright, Anthony William
Director · Appointed 24 January 2023
British
Born December 1971 (54)
Williams, Dean Jon
Director · Appointed 24 January 2023
British
Born January 1989 (37)
Woodcock, Nicola Emma
Director · Appointed 24 January 2023
British
Born October 1975 (51)
Officer history (5 former)
24 January 2023
Appointed Woodcock, Nicola Emma as Director
24 January 2023
Resigned Rogers, Jane as Secretary
24 January 2023
Appointed Barnett, Jason as Director
24 January 2023
Resigned Rogers, Jane as Director
24 January 2023
24 January 2023
24 January 2023
Appointed Weber-Wright, Anthony William as Director
24 January 2023
Appointed Williams, Dean Jon as Director
24 January 2023
24 January 2023
Appointed Andrews, Neil Anthony Robert as Secretary
24 January 2023
24 January 2023
Resigned Rogers, Russell Ashley as Director
20 March 2009
Appointed Rogers, Russell Ashley as Director
20 March 2009
Appointed Rogers, Jane as Secretary
20 March 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
20 March 2009
4 February 2009
Appointed Rogers, Jane as Director
3 February 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
3 February 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Nicola Emma Woodcock
Individual · Notified 12 February 2023
Has significant influence or control
British
Born October 1975 (51)
British
Born April 1960 (66)
Individual · Notified 24 January 2023
Has significant influence or control
British
Born June 1969 (57)
British
Born January 1965 (61)
Former controllers (1)
24 January 2023
Ceased Russell Ashley Rogers — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £150,514
- Cash
- £5,564
- Profit
- £26,586
- Employees
- 15
- Debt Ratio
- 47%
- Current Ratio
- 3.2x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £48,857 | £72,723 | £96,728 | £120,911 | £505,504 | £506,880 | £508,600 |
| Current Assets | £235,811 | £176,860 | £139,762 | £102,662 | £61,268 | £111,954 | £52,678 |
| Debtors | £230,247 | £176,850 | £128,809 | £93,268 | £50,913 | £41,763 | £25,210 |
| Cash | £5,564 | £10 | £10,953 | £9,394 | £10,355 | £70,191 | £27,468 |
| Creditors (< 1 year) | £74,154 | £63,655 | £50,696 | £32,891 | £54,457 | £66,100 | £28,320 |
| Creditors (> 1 year) | £60,000 | £62,000 | £68,000 | £76,194 | £402,193 | £405,811 | £385,681 |
| Net Current Assets | £161,657 | £113,205 | £89,066 | £69,771 | £6,811 | £45,854 | £24,358 |
| Net Assets | £150,514 | £123,928 | £117,794 | £114,488 | £110,122 | £146,923 | £147,277 |
| Shareholder Funds | £150,514 | £123,928 | £114,488 | £110,122 | £146,923 | £147,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 16 February 2026 | Replacement filing for the appointment of a director | |||
| 27 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2025 | Confirmation statement with no updates | 3 February 2025 |
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