CompanyTrack
R

REEFMARK LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

REEFMARK LIMITED

Other business support service activities n.e.c.

Founded 5 Aug 1999 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 14 Mar 2025
Net assets £100.00
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00 £100.00 2024 year on year
Charges 11
3 outstanding 8 satisfied

AI Analysis

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Contact & Details

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover REEFMARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 8 resigned
Status
David Alan PearlmanDirectorBritishUnited Kingdom8014 Oct 1999Active
David Edward ConwayDirectorBritishEngland492 May 2011Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (4)

Galliard Holdings Limited
50.0%
5011 Mar 2024
Cosmichome Limited
25.0%
2511 Mar 2024
Ar & V Developments Limited
0.0%
011 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
REEFMARK LIMITED Current Company
GREENWICH HIGH ROAD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
14 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
13 Mar 2025OfficersChange to director Mr David Edward Conway on 2019-05-14View(2 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

13 Mar 2025 Officers

Change to director Mr David Edward Conway on 2019-05-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 24 Nov 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

10 months ago on 14 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

10 months ago on 14 Apr 2025

Confirmation statement made on 2025-03-10 with no updates

11 months ago on 14 Mar 2025

Change to director Mr David Edward Conway on 2019-05-14

11 months ago on 13 Mar 2025