REMA HOLDINGS LIMITED

Active London

Activities of head offices

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
R

REMA HOLDINGS LIMITED

Activities of head offices

Founded 14 Dec 2005 Active London, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
Accounts Submitted 6 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 9 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £676K £155K 2025 year on year
Total assets £719K £125K 2025 year on year
Total Liabilities £43K £30K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Masters House 107 Hammersmith Road London W14 0QH

Website

www.example.com

Full company profile for REMA HOLDINGS LIMITED (05654475), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 14 Dec 2005. Activities of head offices. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£66.79k

Decreased by £327.10k (-83%)

Net Assets

£676.29k

Increased by £154.66k (+30%)

Total Liabilities

£42.61k

Decreased by £29.89k (-41%)

Turnover

N/A

Employees

3

Debt Ratio

6%

Decreased by 6 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Hunter, Anthony GeorgeSecretaryBritishUnknown14 Dec 2005Active

Shareholders

Shareholders (1)

Trustee Of The British Rema Employee Ownership Trust
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 9 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

John Deas Cameron

Ceased 9 Feb 2022

Ceased

William Struan Mcbride

Ceased 9 Feb 2022

Ceased

Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust

Ceased 7 May 2026

Ceased

Group Structure

Group Structure

REMA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlNotification of a person with significant control statement
8 May 2026Persons With Significant ControlCessation of Trident Trust Company Limited in Its Capacity as Trustee of the British Rema Employee Ownership Trust as a person with significant control on 7 May 2026
22 Apr 2026OfficersChange to director Mr William Struan Mcbride on 22 Apr 2026
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 May 2026 Persons With Significant Control

Notification of a person with significant control statement

8 May 2026 Persons With Significant Control

Cessation of Trident Trust Company Limited in Its Capacity as Trustee of the British Rema Employee Ownership Trust as a person with significant control on 7 May 2026

22 Apr 2026 Officers

Change to director Mr William Struan Mcbride on 22 Apr 2026

22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Notification of a person with significant control statement

3 weeks ago on 8 May 2026

Cessation of Trident Trust Company Limited in Its Capacity as Trustee of the British Rema Employee Ownership Trust as a person with significant control on 7 May 2026

3 weeks ago on 8 May 2026

Change to director Mr William Struan Mcbride on 22 Apr 2026

1 months ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 22 Apr 2026