RL

REMEDX LIMITED

Active

Company number 05044531

Helsby · Incorporated 16 February 2004

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

Last updated on 16 September 2026

Site preparation · SIC 43120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£300,000
Shares allotted
300,000
Latest round
31 March 2026

Company history

Previous company names

RSK ENSR REMEDIATION LIMITED · 16 February 2004 – 24 January 2007

RSK REMEDIATION LIMITED · 24 January 2007 – 15 September 2008

Company overview

REMEDX LIMITED is an active private limited company incorporated on 16 February 2004 and registered in England and Wales. Its registered office is at Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR. The company’s principal activity is site preparation (SIC 43120).

It is a wholly owned subsidiary of RSK Environment Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Peter John Witherington (appointed 16 February 2004) and Simon McLaren Jackman (appointed 4 December 2007). Sally Evans serves as company secretary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 6 April 2025. The confirmation statement dated 12 February 2026 was filed on 26 February 2026 with no updates. A share allotment was recorded on 21 April 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
6 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

1 funding round
31 March 2026
ORDINARY · 300,000 shares allotted
£300,000
Total (1 round, 300,000 shares)
£300,000

Filing history

Capital Allotment Shares
Capital
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Resolution
Resolution
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Secretary Company With Change Date
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Legacy
Mortgage
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Group
Accounts
8 December 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Appoint Person Director Company
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Certificate Change Of Name Company
Change Of Name
12 September 2008 View
Legacy
Address
14 April 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Certificate Change Of Name Company
Change Of Name
24 January 2007 View
Legacy
Mortgage
6 December 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Address
22 June 2005 View
Legacy
Mortgage
15 June 2005 View
Legacy
Mortgage
11 June 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Capital
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Legacy
Capital
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Legacy
Accounts
19 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Incorporation Company
Incorporation
16 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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