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Van Rees Limited

00567148

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 06/06/1956

Previously known as

Van Rees (Great Britain) Limited · until 01/07/1982
T.E. Trading Company Limited · until 31/12/1976

Compliance

Last accounts

31/12/2025

full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Van Rees B V

director · Since 01/10/2006

Oakwood Corporate Secretary Limited

secretary · Since 18/01/2022

BRITISH

Also on 2749 other boards

Daniel Vinicius Miranda Rodrigues

director · Since 01/01/2025

FINANCIAL DIRECTOR

PORTUGUESE · NETHERLANDS · Age 44

Robin Lavooij

director · Since 01/12/2025

DUTCH · CANADA · Age 55

Van Rees B V

corporate director · Since 01/10/2006

Reg: 24109248 · NETHERLANDS

Oakwood Corporate Secretary Limited

corporate secretary · Since 18/01/2022

Reg: 7038430

Also on 2749 other boards

Daniel Vinicius Miranda Rodrigues

director · Since 01/01/2025

Portuguese · Netherlands · Age 44

Robin Lavooij

director · Since 01/12/2025

Dutch · Canada · Age 55

Former

William Christiaan Nieuwenhuyzen

director · Resigned 02/11/1992

Patrick William Tuggey

secretary · Resigned 09/05/1994

Rudolf Peter Frans Mochel

director · Resigned 31/12/1998

Alexander Van Der Chijs

director · Resigned 30/09/2006

Simon Michael O'Neill

director · Resigned 01/01/2020

James Frederick Vart

director · Resigned 30/06/2020

Justin Peter Rippon

director · Resigned 30/04/2021

Mark Godley

secretary · Resigned 01/07/2021

Eduard Ludovicus Hendrikus Van Der Heijden

secretary · Resigned 01/06/2023

Widanalage Eranga Rajith De Mel

director · Resigned 02/01/2025

Persons with Significant Control

Acomo N.V.

75–100% shares
75–100% votes
Appoint directors

Wtc, Beursplein 37, South Holland, 3011 AA

Reg: 24191858 · Chamber Of Commerce · Naamloze Vennootschap (N.V.)

Notified 06/04/2016

Former PSCs

Van Rees Group Bv

Ceased 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-14

3RD FLOOR

post townAltrincham
2026-08-14

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-14
officer appointedLAVOOIJ, Robin
2026-08-14
officer appointedRODRIGUES, Daniel Vinicius Miranda
2026-08-14
officer appointedVAN REES B V
2026-08-14

CompanyRankvs 88+ SIC 46370 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 78.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£559k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£19k

Bottom line earnings

Net Current Assets

£559k

Working capital

Current Assets

£566k

Current Liabilities

£7k

Debtors

£563k

Admin Expenses

£83k

Operating Profit

-£19k

Profit After Tax

-£9k

1avg. employees

Tax at Year End(2023)

Corp tax£7k

People Costs

Wages & salaries£54k
NI contributions£6k

Balance Sheet

Assets less current liabilities£559k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202478.28+£0
202478.28-£9k
202325.41

Derived from filed accounts. Not audited figures.