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Renold International Holdings Limited

Renold International Holdings Limited is an active company incorporated on 17 December 1907 with the registered office located in Manchester, Greater Manchester. Renold International Holdings Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00096097
Private limited company
Age
117 years
Incorporated 17 December 1907
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Trident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Pensions Manager • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Feb 1982
Director • Group Human Resources Director • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • Managing Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Renold Power Transmission Limited
Oakwood Corporate Secretary Limited, Philip Mark Robinson, and 5 more are mutual people.
Active
Hans Renold Limited
Oakwood Corporate Secretary Limited, Lynne Joan Rosser, and 3 more are mutual people.
Active
Renold Holdings Limited
Lynne Joan Rosser, Mr Michael Peter Wallwork, and 3 more are mutual people.
Active
Renold Continental Limited
Oakwood Corporate Secretary Limited, Mr Michael Peter Wallwork, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.8M
Increased by £5.5M (+6%)
Total Liabilities
-£73.3M
Increased by £5.9M (+9%)
Net Assets
£23.5M
Decreased by £400K (-2%)
Debt Ratio (%)
76%
Increased by 1.9% (+3%)
Latest Activity
Charge Satisfied
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Philip Mark Robinson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Lynne Joan Rosser Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Satisfaction of charge 14 in full
Submitted on 21 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Lynne Joan Rosser as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Philip Mark Robinson as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Registration of charge 000960970018, created on 16 May 2023
Submitted on 19 May 2023
Registration of charge 000960970019, created on 16 May 2023
Submitted on 19 May 2023
Repayment History
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