Remstone Ltd

Company details

Type

Private Limited Company

Incorporated

1999-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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 (7)

• Dears, Monique · Director appointed 2017-01-01
• Dears, Richard Thomas · Director appointed 2008-10-01
• Dears, Thomas Clifford · Director appointed 2000-01-17 resigned 2017-01-01
• Dyer, Philip John · Director appointed 2008-08-13 resigned 2011-09-11
• Dears, Emma Louise · Director appointed 2001-08-31 resigned 2008-08-13
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-09-10 resigned 2000-01-17
• Chettleburgh's Limited · Corporate Nominee Director appointed 1999-09-10 resigned 2000-01-17

People with significant control (1)

• Mr Richard Thomas Dears Active
  Individual Psc · British · resident in United Kingdom · born 6/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (24)

10 outstanding · 14 satisfied

• A registered charge Outstanding 038391280024
  Held by Atom Bank PLC
  Created 2024-12-20
  1. by way of first legal mortgage, the properties known as 15 woolton street liverpool, L25 5NH, 21/21A clarence street and 22/22A pleasant street, liverpool, L3 5TN and 25 roscoe street, liverpool L1 2SX;. 2. a fixed charge, over all freehold and leasehold properties in which remstone LTD (03839128) acquires after 20 december 2024 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 20 december 2024 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.
• A registered charge Outstanding 038391280023
  Held by Atom Bank PLC
  Created 2024-12-20
  1. 15 woolton street, liverpool, L25 5NH registered at hm land registry with title number MS256831.. 2. 21/21A clarence street and 22/22A pleasant street, liverpool, L3 5TN registered at hm land registry with title number MS437425.. 3. 25 roscoe street, liverpool, L1 2SX registered at hm land registry with title number MS466535.
• A registered charge Outstanding 038391280022
  Held by Atom Bank PLC
  Created 2024-04-22
  9 hamilton square, birkenhead, CH41 6AU, 13 st james road, prescot L34 5SU, 2 high street, prescot, L34 3LD. 1. by way of first legal mortgage, the property known as 9 hamilton square, birkenhead, CH41 6AU, 13 st james road, prescot L34 5SU, 2 high street, prescot, L34 3LD as registered at the land registry with title numbers MS378317, MS191631 and MS505116;. 2 a fixed charge, over all freehold and leasehold properties in which remstone limited (crn 03839128) (company) acquires after 22 april 2024 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 22 april 2024 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.
• A registered charge Outstanding 038391280021
  Held by Atom Bank PLC
  Created 2024-04-22
  9 hamilton square, birkenhead, CH41 6AU, 13 st james road, prescot L34 ssu and 2 high street, prescot L34 3LD.
• A registered charge Outstanding 038391280020
  Held by Lendinvest Btl Limited
  Created 2023-12-08
  Flat 9, st johns, queens road, ilkley, LS29 9QL.
• A registered charge Outstanding 038391280019
  Held by Lendinvest Btl Limited
  Created 2019-03-29
  5 middlehurst close, eccleston park, prescot L34 2QU.
• A registered charge Outstanding 038391280018
  Held by Lendinvest Btl Limited
  Created 2018-08-16
  Apartment 9 st johns apartments, queens road, ilkley LS29 9QL.
• A registered charge Outstanding 038391280017
  Held by Lendinvest Btl Limited
  Created 2018-08-16
  Apartment 9 st johns apartments, queens road, ilkley LS29 9QL.
• A registered charge Satisfied 038391280016
  Held by Lloyds Bank PLC
  Created 2015-09-28 · satisfied 2024-04-24
  13 st james road, prescott, merseyside, L34 5SY.
• A registered charge Satisfied 038391280015
  Held by Lloyds Bank PLC
  Created 2014-12-12 · satisfied 2024-04-24
  The freehold property known as 9 hamilton square, birkenhead, merseyside, CH41 6AY with title number MS378317.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-09 · satisfied 2018-05-01
  138/140 prescot road st helens t/nos LA183304 and MS244833 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2010-07-19 · satisfied 2018-06-29
  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.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-09-16
  F/H land and property k/a 2 high street prescot t/no MS505116 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-08-28
  F/H property k/a former job centre aspinall street prescot liverpool t/nos P171794 & MS508222 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2008-02-12 · satisfied 2018-06-29
  9 hamilton square birkinhead. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2008-01-15 · satisfied 2018-06-29
  2 high street prescot merseyside. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Manchester Building Society
  Created 2005-12-16 · satisfied 2024-12-23
  19 clarence street 21 clarence street 21 pamona street liverpool.
• Mortgage Satisfied
  Held by Manchester Building Society
  Created 2005-10-27 · satisfied 2024-12-23
  25 roscoe street liverpool.
• Mortgage Satisfied
  Held by Manchester Building Society
  Created 2005-10-27 · satisfied 2018-05-02
  249 liverpool road PR8 4PJ.
• Mortgage Satisfied
  Held by Manchester Building Society
  Created 2005-10-27 · satisfied 2024-12-23
  15 woolton street liverpool.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-11 · satisfied 2009-12-23
  Land and buildings to the east of moss pits close liverpool t/no ms 458763.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-09-25 · satisfied 2009-12-23
  21/21A clarence street and 22/22A pleasant street liverpool.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-08-07 · satisfied 2009-12-23
  The property k/a 15 eslington street liverpool t/n MS115331.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-05-04 · satisfied 2009-12-23
  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)

• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Accounts with accounts type unaudited abridged AA Accounts
• 2024-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement

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