Founded in 1956, Van Rees, classified under reg no. 00567148 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 68 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has one director. Widanalage D., appointed on 19 March 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 00567148 |
| Date of Incorporation | Wed, 6th Jun 1956 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st December |
| Company age | 68 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Corporate Secretary
Appointed: 18 January 2022
Position: Director
Appointed: 19 March 2021
Position: Corporate Director
Appointed: 01 October 2006
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Acomo N.v. from South Holland, Netherlands. The abovementioned PSC is categorised as "a naamloze vennootschap (n.v.)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Van Rees Group Bv that put Rotterdam, Netherlands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Acomo N.V.
Wtc Beursplein 37, Rotterdam, South Holland, 3011 AA, Netherlands
| Legal authority | Dutch |
| Legal form | Naamloze Vennootschap (N.V.) |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 24191858 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Van Rees Group Bv
Wijnhaven 65 Wijnhaven 65, 3011wj, Rotterdam, 3011 WJ, Netherlands
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Trade Register |
| Registration number | 51461579 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Current Assets | 3 163 244 | 2 996 138 |
| Debtors | 2 007 192 | 1 692 434 |
| Net Assets Liabilities | 876 473 | 754 614 |
| Other Debtors | 9 711 | 11 450 |
| Property Plant Equipment | 16 745 | 13 006 |
| Total Inventories | 1 156 052 | 1 303 704 |
| Other | ||
| Audit Fees Expenses | 6 010 | 6 341 |
| Fees For Non-audit Services | 949 | 1 002 |
| Accrued Liabilities Deferred Income | 166 235 | 97 100 |
| Accumulated Depreciation Impairment Property Plant Equipment | 32 268 | 8 376 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 467 | |
| Administration Support Average Number Employees | 3 | 3 |
| Administrative Expenses | 647 699 | 710 426 |
| Amounts Owed By Group Undertakings Participating Interests | 550 850 | 76 608 |
| Amounts Owed To Group Undertakings Participating Interests | 128 724 | 297 677 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 7 | 7 |
| Bank Overdrafts | 38 942 | 366 878 |
| Comprehensive Income Expense | 41 380 | 203 544 |
| Corporation Tax Payable | 44 695 | 27 515 |
| Cost Inventories Recognised As Expense Net Write Downs Reversals | 18 974 286 | 15 621 185 |
| Cost Sales | 19 062 620 | 15 814 319 |
| Creditors | 2 303 516 | 2 254 530 |
| Current Tax For Period | 81 171 | 46 758 |
| Depreciation Expense Property Plant Equipment | 2 826 | 4 206 |
| Distribution Average Number Employees | 1 | 1 |
| Dividends Paid | 361 038 | 325 713 |
| Finished Goods Goods For Resale | 1 156 052 | 1 303 704 |
| Further Item Interest Expense Component Total Interest Expense | 4 283 | 9 988 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 41 380 | 16 226 |
| Gross Profit Loss | 1 068 682 | 960 996 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 206 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 11 567 | 6 776 |
| Interest Payable Similar Charges Finance Costs | 15 850 | 16 764 |
| Net Current Assets Liabilities | 859 728 | 741 608 |
| Nominal Value Allotted Share Capital | 524 735 | 525 045 |
| Number Shares Issued Fully Paid | 425 000 | |
| Operating Profit Loss | 420 983 | 250 570 |
| Other Comprehensive Income Expense Net Tax | 41 380 | 16 226 |
| Other Creditors | 14 598 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 28 098 | |
| Other Disposals Property Plant Equipment | 28 098 | |
| Other Interest Receivable Similar Income Finance Income | 1 751 | 270 |
| Other Taxation Social Security Payable | 23 490 | 21 806 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 20 252 | 23 089 |
| Prepayments Accrued Income | 5 280 | 5 380 |
| Profit Loss | 325 713 | 187 318 |
| Profit Loss On Ordinary Activities Before Tax | 406 884 | 234 076 |
| Property Plant Equipment Gross Cost | 49 013 | 21 382 |
| Revenue From Sale Goods | 20 131 302 | 16 775 315 |
| Selling Average Number Employees | 3 | 3 |
| Social Security Costs | 37 408 | 43 787 |
| Staff Costs Employee Benefits Expense | 393 099 | 430 852 |
| Tax Expense Credit Applicable Tax Rate | 78 325 | 44 474 |
| Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment | 2 846 | 2 284 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 81 171 | 46 758 |
| Total Current Tax Expense Credit | 81 171 | 46 758 |
| Total Operating Lease Payments | 17 382 | 18 010 |
| Trade Creditors Trade Payables | 1 886 832 | 1 443 554 |
| Trade Debtors Trade Receivables | 1 441 351 | 1 598 996 |
| Turnover Revenue | 20 131 302 | 16 775 315 |
| Wages Salaries | 335 439 | 363 976 |
| Company Contributions To Money Purchase Plans Directors | 8 354 | 8 511 |
| Director Remuneration | 164 094 | 198 071 |
| Director Remuneration Benefits Including Payments To Third Parties | 172 448 | 206 582 |
| Dividend Recommended By Directors | 187 318 | |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, March 2024 |
accounts | Free Download (25 pages) |
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