Resmar Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Clay, Tracey · Secretary appointed 2022-01-01
• Hawkins, Don · Director appointed 2002-06-17
• Barcoe, Robert Leyland · Director appointed 1999-06-28
• Barcoe, Eirwen · Director appointed 1999-06-28 resigned 2022-01-01
• Finnegan, Joanne Claire · Director appointed 2002-10-09 resigned 2005-10-01
• Finnigan, David · Director appointed 2001-06-29 resigned 2005-10-01
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-03-29 resigned 1999-04-09
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-03-29 resigned 1999-04-09

People with significant control (1)

• Mr Robert Leyland Barcoe Active
  Individual Psc · British · resident in United Kingdom · born 10/1951 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Bibby Financial Services Limited
  Created 2011-08-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2003-01-30 · satisfied 2021-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2001-09-03 · satisfied 2021-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-26 Total-exemption-full accounts AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Total-exemption-full accounts AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Total-exemption-full accounts AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Total-exemption-full accounts AA Accounts
• 2022-10-12 Appointment of secretary AP03 Officers
• 2022-10-12 Termination director company with name termination date TM01 Officers
• 2022-10-12 Termination secretary company with name termination date TM02 Officers
• 2022-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-09 Mortgage satisfy charge full MR04 Mortgage
• 2021-06-09 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.