Rembuild Limited

Active07392131 Private limited company
Incorporated
30 September 2010 (16 years)
Industry
Construction of commercial buildings (41201)
Directors
Richard Mather
Owned by
Richard Mather
Accounts type
Total exemption full
Region
North West
Address
Suite 212 Oaklands House 21 Hope Carr Road
Leigh
Wigan
WN7 3ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Mather, Richard
Director · Appointed 30 September 2010
British
Born March 1970 (56)
Officer history (4 former)
21 October 2024
Resigned Bennett, Timothy as Director
31 January 2022
Appointed Bennett, Timothy as Director
21 November 2013
Resigned Mather, Nigel Peter as Director
30 September 2010
Appointed Mather, Richard as Director
30 September 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 September 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 September 2010
Appointed Davies, Dunstana Adeshola as Director
30 September 2010
Resigned Davies, Dunstana Adeshola as Director
30 September 2010
Appointed Mather, Nigel Peter as Director

Ownership 1 active

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

Richard Mather
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)

Holdings 1

Companies where Rembuild Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
21 October 2024
Ceased Timothy Bennett — Owns 25–50% of shares

Financials

Net Assets
£217,349
Cash
£247,695
Employees
5
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£1,259) £43,876 £40,621 £94,262 £131,089 £217,349
Balance sheet detail
202520242023202220212020
Fixed Assets£17,429£48,646£23,298
Current Assets£330,170£168,464£222,368£88,880£112,703£7,128
Debtors£80,585£38,611£46,800
Cash£247,695£127,963£173,678
Creditors (< 1 year)£121,800£70,971£127,407£14,685£30,670£5,300
Creditors (> 1 year)£8,450£15,050£23,997£28,050£33,000
Net Current Assets£208,370£97,493£94,961£74,195£82,033£1,828
Net Assets£217,349£131,089£94,262£40,621£43,876(£1,259)
Shareholder Funds£94,262£40,621£43,876(£1,259)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates10 November 2025
27 February 2025Termination of appointment of a director
27 February 2025Cessation of a person with significant control
28 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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