Register entry · No. 06079262
REX VENTURE RESOURCES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,773,279.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Feb 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SOVEREIGN HOUSE, 82 WEST STREET, ROCHFORD, ESSEX, ENGLAND, SS4 1AS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- REX VENTURE RESOURCES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £14,722 | £13,773,279 | 0 |
| 30 Apr 2024 | not published | not published | £16,716 | £12,964,746 | 0 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £20,703 | £12,022,210 | 0 |
| 30 Apr 2021 | not published | not published | £23,910 | £11,554,513 | 0 |
| 30 Apr 2020 | not published | not published | £12,325 | £11,430,115 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart Kenneth Mathieson Williams Property Developer | Director | 2 Feb 2007 | — | July 1944 | British · England |
| Hilary Ann Williams Theatre Producer | Director | 2 Feb 2007 | — | October 1946 | British · United Kingdom |
| Andrew Mathieson Williams Retailer | Director | 2 Feb 2007 | — | April 1972 | British |
| Matthew Thomas Mathieson Williams Company Director | Director | 22 Oct 2019 | — | March 1974 | British · United Kingdom |
| Lisa Sheppard | Secretary | 2 Feb 2007 | — | January 1975 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stuart Kenneth Mathieson Williams | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1944 | British · England |
| Mrs Hilary Ann Williams | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent | 16 Mar 2026 | — | October 1946 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REX VENTURE RESOURCES LIMITED still trading?
The register shows REX VENTURE RESOURCES LIMITED as active.
What does REX VENTURE RESOURCES LIMITED do?
It files these industry codes 66300 (Fund management activities); 68209 (Other letting and operating of own or leased real estate).
When was REX VENTURE RESOURCES LIMITED set up?
It was incorporated on 2 February 2007.
When are REX VENTURE RESOURCES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is REX VENTURE RESOURCES LIMITED's next confirmation statement due?
By 16 February 2027.
Who runs REX VENTURE RESOURCES LIMITED?
REX VENTURE RESOURCES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House