THE REMOTE PART LIMITED

Active Leamington Spa

Development of building projects

0 employees website.com
Development of building projects
T

THE REMOTE PART LIMITED

Development of building projects

Founded 17 Aug 2021 Active Leamington Spa, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 11 Jun 2025 Next due 31 May 2026 27 days remaining
Confirmation Submitted 18 Aug 2025 Next due 30 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom

Full company profile for THE REMOTE PART LIMITED (13570009), an active company based in Leamington Spa, United Kingdom. Incorporated 17 Aug 2021. Development of building projects. 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 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

£55.00

Decreased by £45.00 (-45%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active
Status
Russell, Neil JamesDirectorBritishEngland4417 Aug 2021Active

Shareholders

Shareholders (1)

Neil James Russell
100.0%
152

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Neil James Russell

British

Active
Notified 17 Aug 2021
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersChange to director Mr Neil James Russell on 20 Feb 2026
20 Feb 2026Persons With Significant ControlChange to Mr Neil James Russell as a person with significant control on 20 Feb 2026
18 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with updates
11 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Feb 2026 Officers

Change to director Mr Neil James Russell on 20 Feb 2026

20 Feb 2026 Persons With Significant Control

Change to Mr Neil James Russell as a person with significant control on 20 Feb 2026

18 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Neil James Russell on 20 Feb 2026

2 months ago on 20 Feb 2026

Change to Mr Neil James Russell as a person with significant control on 20 Feb 2026

2 months ago on 20 Feb 2026

Confirmation statement made on 16 Aug 2025 with updates

8 months ago on 18 Aug 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 11 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 10 Oct 2024