Remap Consulting UK Limited

Active09228594 Private limited company
Incorporated
22 September 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North West
Address
1F43 Mereside
Alderley Park
Cheshire
SK10 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2026
Resigned Foxon, Graham Ronald, Dr as Secretary
31 March 2026
Resigned Foxon, Graham Ronald, Dr. as Director
21 September 2021
Appointed Foxon, Graham Ronald, Dr as Secretary
21 September 2021
Resigned Foxon, Alison Elizabeth Louise as Secretary
22 September 2014
Appointed Craddy, Paul George as Director
22 September 2014
Appointed Foxon, Alison Elizabeth Louise as Secretary
22 September 2014
Appointed Foxon, Graham Ronald, Dr. as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16926148
Former controllers (2)
29 July 2026
Ceased Paul George Craddy — Owns 25–50% of shares
31 March 2026
Ceased Graham Ronald Foxon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£123,202
Cash
£502,309
Employees
34
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £46,391 £28,905 £14,080 £41,174 £21,069 £30,145 £123,202
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,601£35,249£46,180£17,446£7,900£6,470£5,385
Current Assets£618,004£316,827£151,691£140,327£90,334£94,955£110,834
Debtors£53,954£47,587£28,821£43,409£51,496
Cash£502,309£210,823£97,737£92,740£61,513£51,546£59,338
Creditors (< 1 year)£514,053£313,195£168,066£113,492£82,691£71,291£68,805
Net Current Assets£103,951£3,632(£16,375)£26,835£7,643£23,664£42,029
Net Assets£123,202£30,145£21,069£41,174£14,080£28,905£46,391
Shareholder Funds£123,202£30,145£21,069£41,174£14,080£28,905£46,391

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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