Re-Made (Partnerships) UK Ltd

Active14009640 Private limited company
Incorporated
29 March 2022 (4 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Roger Simon Tustain
Accounts type
Small
Region
Greater London
Address
Holmes House
4 Pear Place
London
SE1 8BT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born February 1973 (53)
Tustain, Roger Simon
Director · Appointed 29 March 2022
British
Born December 1964 (61)

Ownership 1 active

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

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08491440

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Broadway Malyan Holdings Limited Owns 50–75% of shares (as a trust)
Broadway Malyan International Limited Owns 75–100% of shares
Broadway Malyan Limited Owns 75–100% of shares
Broadway Malyan Trustee Limited Owns 75–100% of shares
Nexus Planning Limited Owns 50–75% of shares
Re-Made (Partnerships) UK Ltd This company Owns 75–100% of shares
Stitch Studio Limited Owns 75–100% of shares
Will + Partners Architecture Limited Owns 75–100% of shares
Will + Partners Limited Owns 75–100% of shares

Financials

Net Assets
£5,449
Cash
£14
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £2,600 £6,906 £5,449
Balance sheet detail
202520242023
Current Assets£9,649£9,506£4,320
Cash£14£6
Creditors (< 1 year)£4,200£2,600£1,720
Net Current Assets£5,449£6,906£2,600
Net Assets£5,449£6,906£2,600
Shareholder Funds£5,449£6,906£2,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company30 April 2026

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