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Rebura Holdings Ltd

13356873

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Merchants House, Love Lane, Cirencester, GL7 1YG
Incorporated 26/04/2021

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Aaron Meredith Rees

director · Since 26/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr David Grant

director · Since 18/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Callum Grant Mcgregor

director · Since 18/01/2024

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Daniel Owen Malcom Jones

secretary · Since 18/01/2024

Aaron Meredith Rees

director · Since 26/04/2021

British · United Kingdom · Age 38

Daniel Owen Malcom Jones

secretary · Since 18/01/2024

David Grant

director · Since 18/01/2024

British · United Kingdom · Age 61

Callum Grant Mcgregor

director · Since 18/01/2024

South African · United States · Age 48

Former

Lewis Paul Miller

director · Resigned 18/01/2024

Persons with Significant Control

Westcon Group European Operations Limited

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

Merchants House, Love Lane, Cirencester, GL7 1YG

Reg: 04411285 · Companies House · Private Limited Company

Notified 18/01/2024

Former PSCs

Frank Recruitment Group Limited

Ceased 18/01/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Merchants House
2026-08-06

MERCHANTS HOUSE

post townCirencester
2026-08-06

CIRENCESTER

officer appointedJONES, Daniel Owen Malcom
2026-08-06
officer appointedGRANT, David
2026-08-06
officer appointedMCGREGOR, Callum Grant
2026-08-06
officer appointedREES, Aaron Meredith
2026-08-06

CompanyRankvs 61371+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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 30/11/2022

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House