REX VENTURE RESOURCES LIMITED

Active Essex

Fund management activities

0 employees website.com
Fund management activitiesOther letting and operating of own or leased real estate
R

REX VENTURE RESOURCES LIMITED

Fund management activities

Founded 2 Feb 2007 Active Essex, United Kingdom 0 employees website.com
Fund management activitiesOther letting and operating of own or leased real estate
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 16 Feb 2027 9 months remaining
Net assets £14M £809K 2025 year on year
Total assets £14M £809K 2025 year on year
Total Liabilities £27K £1 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

54 St Marys Lane Upminster Essex RM14 2QT

Full company profile for REX VENTURE RESOURCES LIMITED (06079262), an active company based in Essex, United Kingdom. Incorporated 2 Feb 2007. Fund management activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£14.72k

Decreased by £1.99k (-12%)

Net Assets

£13.77M

Increased by £808.53k (+6%)

Total Liabilities

£26.86k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,200,000 Shares £9.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20239,200,000£9.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stuart Williams
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Stuart Kenneth Mathieson Williams

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Stuart Kenneth Mathieson Williams

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Hilary Ann Williams

British

Active
Notified 16 Mar 2026
Residence United Kingdom
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

REX VENTURE RESOURCES LIMITED Current Company
REX PARTNERS LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlChange to Mr Stuart Kenneth Mathieson Williams as a person with significant control on 16 Mar 2026
26 Mar 2026Persons With Significant ControlHilary Ann Williams notified as a person with significant control
11 Mar 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
18 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
26 Mar 2026 Persons With Significant Control

Change to Mr Stuart Kenneth Mathieson Williams as a person with significant control on 16 Mar 2026

26 Mar 2026 Persons With Significant Control

Hilary Ann Williams notified as a person with significant control

11 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Stuart Kenneth Mathieson Williams as a person with significant control on 16 Mar 2026

1 months ago on 26 Mar 2026

Hilary Ann Williams notified as a person with significant control

1 months ago on 26 Mar 2026

Confirmation statement made on 2 Feb 2026 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 18 Feb 2025