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Repairbrook Limited

04145338

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN
Incorporated 22/01/2001

Compliance

Last accounts

30/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Timothy Casey Oscar Gredley

director · Since 21/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Mr Adrian Gordon Morris

director · Since 13/06/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Andrew John Page

secretary · Since 29/07/2016

Mr Andrew John Page

director · Since 01/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Ms Pollyanna Georgina Gredley

director · Since 02/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Timothy Casey Oscar Gredley

director · Since 21/09/2010

British · England · Age 40

Adrian Gordon Morris

director · Since 13/06/2013

British · England · Age 53

Andrew John Page

secretary · Since 29/07/2016

Andrew John Page

director · Since 01/01/2019

British · England · Age 49

Pollyanna Georgina Gredley

director · Since 02/12/2022

British · England · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/03/2001

Instant Companies Limited

corporate nominee director · Resigned 06/03/2001

Anthony James Alexander Helme

director · Resigned 20/08/2008

Anthony James Alexander Helme

secretary · Resigned 05/11/2008

Robert John Brown

secretary · Resigned 29/07/2016

William Jerome Gredley

director · Resigned 11/11/2025

Persons with Significant Control

Unex Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Unex House, Church Lane, Newmarket, CB8 9TN

Reg: 3494284 · England And Wales Companies Register · Limited Company

Notified 01/01/2021

Former PSCs

Mr William Jerome Gredley

Ceased 01/01/2021

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Mrs Pollyanna Georgina Gredley

Ceased 01/01/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unex House Church Lane
2026-07-15

UNEX HOUSE CHURCH LANE

post townNewmarket
2026-07-15

NEWMARKET