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Company · Liverpool

Remstone LTD

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Philip John Dyer 2008-2011 Director View profile
  2. Emma Louise Dears 2001-2008 Director View profile
  3. Thomas Clifford Dears 2000-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
10/09/1999
Registered office
Liverpool

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Remstone LTD is controlled by Richard Thomas Dears
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Thomas Dears.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,180,109
Total assets
£2,899,493
Cash
£122,402
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,180,109
2025-03-31Not reported£1,137,299

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

18y median 18y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 7Construction 4Finance 2Health and social care 1Manufacturing 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03839128
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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