REXVILLE SOLUTIONS LIMITED
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Next accounts due
2026-10-27 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Cash
£14K
+1,392.3% vs 2020
Net assets
£287K
+726.5% vs 2020
Employees
31
+106.7% vs 2020
Profit before tax
—
Period ending 2021-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to the current economic situation and unfavourable forecasts in the economy, the directors are uncertain when, and if, the company will return to profitability and positive cashflows from operations. These uncertainties cast significant doubt on the entity's ability to continue as a going concern for the foreseeable future.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2021-01-31
Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 2021-01-31.
| Metric | Trend | 2020-01-31 | 2021-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £954 | £14,237 | |
| Total assets less current liabilities | £48,265 | £351,413 | |
| Net assets | £34,746 | £287,172 | |
| Equity | £34,746 | £287,172 | |
| Average employees | 15 | 31 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- LMH Accountants Limited T/A Trevor Jones & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to the current economic situation and unfavourable forecasts in the economy, the directors are uncertain when, and if, the company will return to profitability and positive cashflows from operations. These uncertainties cast significant doubt on the entity's ability to continue as a going concern for the foreseeable future.”
Group structure
- REXVILLE SOLUTIONS LIMITED · parent
- Impex Logistic Service Limited 100%
- Shenzhen Linkease Technology Co. Ltd 100%
Significant events
- “The acquisition and development of the Bardon and Rugby warehouses, completed by the end of 2021, substantially increased the Group's total warehouse capacity to approximately 40,000 square metres.”
- “Strategic partnerships continued to play a key role in the Group's development. The Group maintained and strengthened its collaboration with Temu, supporting UK and European operations, particularly in the area of returns logistics and value-added services. In parallel, the Group continued its cooperation with Orange Connex in relation to the eBay Fulfilment project, contributing to stable volumes and improved utilisation across warehouse sites.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MA, Jieming | Director | 2017-08-03 | Mar 1986 | Chinese |
| XU, Haipeng | Director | 2022-05-31 | Dec 1976 | Chinese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2013-05-07 | 2017-08-03 |
| OUYANG, Zhaolong | Director | 2022-05-31 | 2025-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| C&U Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-07-25 | Active |
| Shanghai Futeng E-Commerce Co., Ltd | Corporate entity | Shares 25–50%, voting-rights-25-to-50-percent-as-firm | 2022-05-31 | Ceased 2024-07-25 |
| Mr Jieming Ma | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-08-03 | Active |
| Woodberry Secretarial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-03 |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-24 MA Memorandum articles
- 2022-06-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type group | |
| 2025-01-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-05-02 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2024-04-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-31 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type small | |
| 2022-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-24 | MA | incorporation | Memorandum articles | |
| 2022-06-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-01-31 vs 2020-01-31
-
Turnover
—
Not reported
-
Cash
+1,392.3%
£954 £14,237
-
Net assets
+726.5%
£34,746 £287,172
-
Employees
+106.7%
15 31
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers