Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Re-Envisioned Classic Cars Ltd
- Incorporated
- 25 January 2021 (5 years)
- Previously known as
- Retro Concept Cars Ltd. (until 12 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Alan Grant Mac DonaldAndrew Peter Windebank
- Owned by
- Alan Grant Mac Donald
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Rotherbrook CourtBedford RoadPetersfieldGU32 3QG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ltd, Lex Secretaries
Secretary · Appointed 30 October 2025
Mac Donald, Alan Grant
Director · Appointed 29 April 2025
British
Born October 1950 (76)
Windebank, Andrew Peter
Director · Appointed 28 July 2023
British
Born December 1956 (69)
Officer history (4 former)
6 July 2026
30 October 2025
Appointed Ltd, Lex Secretaries as Secretary
30 October 2025
29 April 2025
Appointed Mac Donald, Alan Grant as Director
8 September 2023
3 August 2023
Resigned O'Sullivan, Patrick Donnell as Director
28 July 2023
Appointed Windebank, Andrew Peter as Director
19 June 2023
Appointed O'Sullivan, Patrick Donnell as Director
19 June 2023
Resigned Macdonald, Alan Grant, Mr. as Director
25 January 2021
Appointed Macdonald, Alan Grant, Mr. as Director
25 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Grant Mac Donald
Individual · Notified 1 July 2025
Owns 75–100% of shares
British
Born October 1950 (76)
Former controllers (2)
25 June 2026
Ceased Andrew Peter Windebank — Has significant influence or control
3 August 2023
Ceased Alan Grant Macdonald — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,233)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £72,000 | |||
| Creditors (< 1 year) | £73,233 | £899 | £599 | £299 |
| Net Current Assets | (£1,233) | £899 | £599 | £299 |
| Net Assets | (£1,233) | £899 | £599 | £299 |
| Shareholder Funds | (£1,233) | £899 | £599 | £299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Cessation of a person with significant control | |||
| 31 October 2025 | Appointment of a secretary | |||
| 31 October 2025 | Appointment of a director |
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