Rebrite Limited

Active07630719 Private limited company
Incorporated
11 May 2011 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Paul James Cunniff
Yvonne Louise Donevan
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cunniff, Paul James
Director · Appointed 24 May 2024
British
Born May 1977 (49)
Donevan, Yvonne Louise
Director · Appointed 24 May 2024
British
Born September 1979 (47)
Director · Appointed 11 May 2011
British
Born June 1964 (62)
Officer history (3 former)
24 May 2024
Appointed Cunniff, Paul James as Director
24 May 2024
Appointed Donevan, Yvonne Louise as Director
24 May 2024
Resigned Bullen, Sarah Jayne as Director
22 July 2019
Appointed Bullen, Sarah Jayne as Director
1 June 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
1 June 2011
Resigned Davies, Dunstana Adeshola as Director
11 May 2011
Appointed Bullen, Michael John as Director
11 May 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 May 2011
Appointed Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15344250
Former controllers (1)
24 May 2024
Ceased Michael John Bullen — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rebrite Limited This company Owns 75–100% of shares
Bullen Conservation (Wales) Ltd Owns 75–100% of shares
Bullen Conservation Limited Owns 75–100% of shares

Financials

Net Assets
£439,719
Cash
£15,738
Debt Ratio
65%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £342,274 £345,448 £355,974 £367,427 £441,488 £439,719
Balance sheet detail
202420232022202120202019
Fixed Assets£416,817£418,192£353,723£353,623£353,623£353,623
Current Assets£833,151£229,272£206,447£235,543£231,130£145,953
Debtors£817,413£94£94£32,048£0£43,519
Cash£15,738£229,178£206,353£203,495£231,130£102,434
Creditors (< 1 year)£692,431£70,520£80,351£111,390£101,821£10,894
Creditors (> 1 year)£692,431£102,353£112,392£121,802£137,484£146,408
Net Current Assets£140,720£158,752£126,096£124,153£129,309£135,059
Net Assets£439,719£441,488£367,427£355,974£345,448£342,274
Shareholder Funds£439,719£441,488£367,427£355,974£345,448£342,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
2 June 2026Replacement filing for the appointment of a director
2 June 2026Confirmation statement with no updates11 May 2026
15 May 2025Confirmation statement with updates11 May 2025
25 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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