REM49 LTD

Active Wotton-Under-Edge

Recovery of sorted materials

0 employees website.com
Recovery of sorted materials
R

REM49 LTD

Recovery of sorted materials

Founded 30 Oct 2001 Active Wotton-Under-Edge, United Kingdom 0 employees website.com
Recovery of sorted materials

Previous Company Names

BRISTOL AND AVON WASTE MANAGEMENT LTD 24 Dec 2004 — 1 Apr 2022
BRISTOL AND AVON WASTE LIMITED 30 Oct 2001 — 24 Dec 2004
Accounts Submitted 9 Apr 2026 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 14 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £477K £5K 2023 year on year
Total assets £499K £14K 2023 year on year
Total Liabilities £22K £9K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REM49 LTD (04313134), an active company based in Wotton-Under-Edge, United Kingdom. Incorporated 30 Oct 2001. Recovery of sorted materials. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£107.29k

Decreased by £305.94k (-74%)

Net Assets

£477.24k

Decreased by £4.54k (-1%)

Total Liabilities

£22.20k

Decreased by £9.26k (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 2 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clare Margaret BerkelyDirectorBritishEngland504 Feb 2021Active

Shareholders

Shareholders (2)

Balla Group Ltd
100.0%
2
Balla Group Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Balla Group Ltd

United Kingdom

Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Balla Estates Limited

Ceased 31 Dec 2022

Ceased

Bristol & Avon Group Limited

Ceased 31 Dec 2022

Ceased
Ceased

Clare Margaret Scannell

Ceased 25 Sept 2018

Ceased

Aidan Joseph Berkely

Ceased 26 Sept 2018

Ceased
Ceased

Group Structure

Group Structure

BALLA GROUP LTD united kingdom
REM49 LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2026-01-31
28 Jan 2026AccountsAnnual accounts made up to 2025-12-31
19 Dec 2025AccountsAnnual accounts made up to 2024-12-31
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updates
5 Mar 2025OfficersTermination of Damian Evans as director on 2025-03-05
9 Apr 2026 Accounts

Annual accounts made up to 2026-01-31

28 Jan 2026 Accounts

Annual accounts made up to 2025-12-31

19 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

5 Mar 2025 Officers

Termination of Damian Evans as director on 2025-03-05

Recent Activity

Latest Activity

Annual accounts made up to 2026-01-31

1 weeks ago on 9 Apr 2026

Annual accounts made up to 2025-12-31

2 months ago on 28 Jan 2026

Annual accounts made up to 2024-12-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-09-30 with updates

6 months ago on 14 Oct 2025

Termination of Damian Evans as director on 2025-03-05

1 years ago on 5 Mar 2025