Sandusky Remills Holdings Limited

Active08526933 Private limited company
Incorporated
13 May 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
David Martin Rees
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Cardiff Business Park
Lambourne Crescent
Cardiff
CF14 5GG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rees, James
Secretary · Appointed 23 September 2020
Director · Appointed 13 May 2013
British
Born December 1965 (60)
Officer history (2 former)
23 September 2020
Appointed Rees, James as Secretary
3 September 2020
Resigned Rees, Rhian Jane, Dr as Secretary
3 September 2020
Resigned Rees, Rhian Jane as Director
13 May 2013
Appointed Rees, David Martin, Dr as Director
13 May 2013
Appointed Rees, Rhian Jane, Dr as Secretary
13 May 2013
Appointed Rees, Rhian Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Holdings 2

Companies where Sandusky Remills Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2020
Ceased Rhian Jane Rees — Owns 25–50% of shares

Financials

Cash
£1,418,665

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £156,232 £165,262 £150,493 £500,068 £2,538,791
Balance sheet detail
20242023202220212020
Fixed Assets£150,300£150,300
Debtors£971,571£9,036£433£15,771£6,766
Cash£1,418,665£341,596£1,056£488£31
Creditors (< 1 year)£1,705£864£1,296£1,297£865
Net Current Assets£2,388,531£349,768£193£14,962£5,932
Shareholder Funds£2,538,791£500,068£150,493£165,262£156,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
13 May 2026Confirmation statement with updates13 May 2026
30 September 2025Total exemption full accounts30 November 2024
19 May 2025Second filing of Confirmation Statement13 May 2025
13 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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