Renewable Holdings Limited in Milton Keynes, MK4 2DR

Description

Data updated on: 01-11-2023

Situated at 4 Austwick Lane, Milton Keynes MK4 2DR Renewable Holdings Limited is classified as a Private Limited Company issued a 05955209 Companies House Reg No. It was established on 2006-10-04. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Renewable Holdings Ltd reported its latest accounts for the period that ended on Fri, 29th Nov 2019. The firm's most recent annual confirmation statement was submitted on Sun, 4th Oct 2020.

When it comes to the following enterprise's executives data, for 18 years there have been two directors: Richard J. and Owen D.. In order to help the directors in their tasks, this particular company has been using the skills of Richard J. as a secretary since 2006.

Executives with significant control over the firm are: Dr D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dr J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-11-30	2018-11-29	2019-11-29
Currency
Net Worth	65 237	241 069

Balance Sheet
Cash Bank On Hand		183 291	22 588	10 614
Current Assets	168 403	291 077	121 504	155 353	155 298	155 298
Debtors	16 468	107 786	98 916	144 739
Other Debtors		23 286	40 616
Net Assets Liabilities				71 842	61 787	61 787
Cash Bank In Hand	151 935	183 291

Capital & Reserves
Called Up Share Capital	70	70
Profit Loss Account Reserve	-175 823	9
Shareholder Funds	65 237	241 069

Other Financial Data
Amounts Owed By Related Parties		84 500	58 300	144 739
Balances Amounts Owed By Related Parties			58 300	144 739
Corporation Tax Payable		41 871
Creditors		51 106	3 920
Dividends Paid		103 333
Investments		1 098	1 098
Investments Fixed Assets	1 098	1 098	1 098	1 098
Investments In Group Undertakings			1 098	1 098
Investments In Subsidiaries		1 098	1 098	1 098
Net Current Assets Liabilities	64 139	239 971	117 584	155 353	155 298	155 298
Nominal Value Allotted Share Capital		70	70
Number Shares Issued Fully Paid			70	70
Other Creditors		2 365	1 640
Par Value Share		1	1	1
Profit Loss		279 165	-122 387
Total Assets Less Current Liabilities	65 237	241 069	118 682	156 451	156 396	156 396
Trade Creditors Trade Payables		6 870	2 280
Advances Credits Directors			640
Accrued Liabilities Not Expressed Within Creditors Subtotal				84 609	94 609	94 609
Fixed Assets				1 098	1 098	1 098
Creditors Due Within One Year	104 264	51 106
Fixed Asset Investments Cost Or Valuation	1 648	1 598
Fixed Asset Investments Disposals		50
Fixed Asset Investments Provisions	550	500
Fixed Asset Investments Provisions Disposals		50
Number Shares Allotted		70
Other Reserves	30	30
Percentage Associate Held		28
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	70	70
Share Premium Account	240 960	240 960

Company staff

Richard J.

Role: Director

Appointed: 04 October 2006

Latest update: 8 January 2024

Richard J.

Role: Secretary

Appointed: 04 October 2006

Latest update: 8 January 2024

Owen D.

Role: Director

Appointed: 04 October 2006

Latest update: 8 January 2024

People with significant control

Dr D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dr J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 August 2021
Account last made up date	29 November 2019
Confirmation statement next due date	18 October 2021
Confirmation statement last made up date	04 October 2020

Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	25 July 2016
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-29
Annual Accounts
Start Date For Period Covered By Report	2018-11-30
End Date For Period Covered By Report	2019-11-29

Renewable Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard J.

Richard J.

Owen D.

People with significant control

Dr D.

Dr J.

Accounts Documents

Company filings

Filing category

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