Rembro Holdings Ltd

Active15774770 Private limited company
Incorporated
12 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Renzo Angelo Scribante
Accounts type
Total exemption full
Region
South East
Address
Kineton House 31
Horse Fair
Banbury
OX16 0AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born October 1978 (48)
Scribante, Renzo Angelo
Director · Appointed 12 June 2024
South African
Born November 1979

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07365475
Former controllers (2)
1 October 2024
Ceased Renzo Angelo Scribante — Owns 25–50% of shares
1 October 2024
Ceased Franco Scribante — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

North309 Limited Owns 75–100% of shares
Rembro Holdings Ltd This company Owns 75–100% of shares
Block Space Developments Limited Owns 75–100% of shares
Waterford Property Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£28,595)
Cash
£5,191
Employees
2
Debt Ratio
105%
Current Ratio
51.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2024 2025 £100 (£28,595)
Balance sheet detail
20252024
Fixed Assets£119,330
Current Assets£513,042
Cash£5,191£100
Creditors (< 1 year)£9,953
Creditors (> 1 year)£651,014
Net Current Assets£503,089
Net Assets(£28,595)£100
Shareholder Funds(£28,595)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates1 October 2026

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