Repear Limited

Active09924284 Private limited company
Incorporated
21 December 2015 (10 years)
Previously known as
Cubebase Systems Limited (until 14 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Accounts type
Micro entity
Region
North West
Address
Carroll House Unit 8 Tiger Court
Kings Business Park
Knowsley
L34 1PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09116620
Former controllers (3)
29 September 2023
Ceased Rem Property Limited — Owns 25–50% of shares
6 December 2020
Ceased Richard Wayne Richards — Owns 25–50% of shares
6 December 2020
Ceased Ann Elizabeth Rrichards — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Carroll Group Limited Owns 75–100% of shares
Copper Creek Estates Ltd Owns 75–100% of shares
Coastal Road Limited Owns 25–50% of shares
Railway Cottages Limited Owns 25–50% of shares
Kore Group Limited Owns 25–50% of shares
PR Plastics Limited Owns 25–50% of shares
Repear Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,438
Employees
8
Debt Ratio
96%
Current Ratio
1.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £5,006 £4,081 £40 (£35,449) £10,438
Balance sheet detail
202520242023202220212020
Fixed Assets£718£898£0£772£436
Current Assets£231,392£69,552£51,716£53,280£57,877
Creditors (< 1 year)£199,697£76,617£82,941£5,910(£29)£3,307
Creditors (> 1 year)£21,975£29,282£34,774£45,766£50,000£50,000
Net Current Assets£31,695(£7,065)£45,806£53,309£54,570
Net Assets£10,438(£35,449)£40£4,081£5,006
Shareholder Funds£10,438(£35,449)£40£4,081£5,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates28 February 2026
27 November 2025Micro company accounts31 March 2025
9 October 2025Previous accounting period extended
24 March 2025Registration of a charge
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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