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Remstone Construction Ltd

03913291

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, WA3 6BX
Incorporated 25/01/2000

Previously known as

Armway Services Ltd · until 09/06/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Thomas Dears

director · Since 01/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Mr Philip John Dyer

director · Since 26/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Michael James Parkinson

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr John Paul Duffey

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Paul Clarkson

director · Since 29/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Richard Thomas Dears

director · Since 01/09/2000

British · United Kingdom · Age 55

Philip John Dyer

director · Since 26/05/2017

British · England · Age 55

Michael James Parkinson

director · Since 20/04/2018

British · England · Age 60

John Paul Duffey

director · Since 20/04/2018

British · England · Age 57

Paul Clarkson

director · Since 29/04/2019

British · United Kingdom · Age 60

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 02/02/2000

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 02/02/2000

Christopher James Ryder

director · Resigned 04/09/2017

Monique Dears

secretary · Resigned 20/04/2018

Monique Dears

director · Resigned 20/04/2018

Leslie Leavitt

secretary · Resigned 20/04/2018

Stephen William Bolton

director · Resigned 05/03/2021

Justin Mark John Goodyear

director · Resigned 31/03/2022

Persons with Significant Control

Triton Construction Holdings Ltd

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

Hare Park Mills, Hare Park Lane, Liversedge, WF15 8EP

Notified 20/04/2018

Former PSCs

Remstone Holdings Limited

Ceased 20/04/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Ascot House Trident Business Park
2026-07-12

ASCOT HOUSE TRIDENT BUSINESS PARK

post townWarrington
2026-07-12

WARRINGTON

CompanyRankvs 12413+ SIC 70100 peers
44

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£95

Balance sheet strength

Cash

£821

Cash in the bank

Net Current Assets

-£69k

Working capital

Current Assets

£127k

Current Liabilities

£196k

Fixed Assets

£0

Debtors

£126k

Profit After Tax

-£6k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.65
20240.68

Derived from filed accounts. Not audited figures.