Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
In R.E. Ltd
- Incorporated
- 28 August 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Carmine Rotondaro
- Owned by
- Carmine Rotondaro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- High Street Centre137-139 High StreetBeckenhamBR3 1AG
Officers 3 active
Officer details are public data from the Companies House register.
Waghorn, Carol Ann
Secretary · Appointed 20 April 2020
Rotondaro, Carmine
Director · Appointed 20 February 2018
Italian
Born May 1974 (52)
Director · Appointed 30 January 2013
Also at West African Invest. Limited · more companies
British
Born June 1958 (68)
Officer history (6 former)
20 April 2020
Appointed Waghorn, Carol Ann as Secretary
16 April 2020
Resigned Kendrick Secretaries Ltd as Corporate Secretary
20 February 2018
Appointed Rotondaro, Carmine as Director
20 February 2018
Resigned Tp Man Limited as Corporate Director
30 January 2013
Resigned Giliberti, Francesco as Director
30 January 2013
30 January 2013
Appointed Tp Man Limited as Corporate Director
28 August 2009
Resigned Tadco Secretarial Services Limited as Corporate Secretary
28 August 2009
28 August 2009
28 August 2009
28 August 2009
Appointed Giliberti, Francesco as Director
28 August 2009
28 August 2009
Appointed Kendrick Secretaries Ltd as Corporate Secretary
28 August 2009
Appointed Tadco Secretarial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carmine Rotondaro
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born May 1974 (52)
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
- £27,308
- Cash
- £2,457
- Employees
- 2
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,162,168 | £12,162,168 | £12,007,743 | £3,039,319 | £3,039,319 | |
| Current Assets | £210,443 | £228,226 | £401,253 | £417,908 | £433,858 | £267,551 |
| Debtors | £207,986 | £206,553 | £206,553 | £206,553 | £206,553 | £206,553 |
| Cash | £2,457 | £21,673 | £194,700 | £211,355 | £227,305 | £60,998 |
| Creditors (< 1 year) | £23 | £22 | £22 | £22 | ||
| Creditors (> 1 year) | £12,338,801 | £12,349,440 | £12,361,141 | £12,371,096 | £3,411,609 | £3,238,328 |
| Net Current Assets | £203,941 | £224,079 | £401,230 | £417,886 | £433,836 | £267,529 |
| Net Assets | £27,308 | £36,807 | £47,832 | £54,533 | £61,546 | £68,520 |
| Shareholder Funds | £47,832 | £54,533 | £61,546 | £68,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 16 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 11 September 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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