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Renolit UK Limited

Renolit UK Limited is an active company incorporated on 6 July 1925 with the registered office located in Cramlington, Northumberland. Renolit UK Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00207104
Private limited company
Age
100 years
Incorporated 6 July 1925
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Station Road
Cramlington
Northumberland
NE23 8AQ
Same address for the past 19 years
Telephone
01670718222
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Mark Wilson
Director • Secretary • British • Lives in UK • Born in Mar 1970
Mario Karsten Jaenicke
Director • German • Lives in Germany • Born in Apr 1964
David Sean Hall
Director • General Manager • British • Lives in UK • Born in Oct 1963
Stefan Friedrich
Director • German • Lives in Germany • Born in Apr 1967
Neil Douglass
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renolit UK Holding Limited
Simon Mark Wilson, David Sean Hall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.16M
Decreased by £1.13M (-21%)
Turnover
£83.72M
Decreased by £3.04M (-3%)
Employees
335
Increased by 1 (0%)
Total Assets
£42.69M
Decreased by £3.91M (-8%)
Total Liabilities
-£8.52M
Decreased by £2.61M (-23%)
Net Assets
£34.16M
Decreased by £1.3M (-4%)
Debt Ratio (%)
20%
Decreased by 3.93% (-16%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
David Sean Hall Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Neil Douglass Appointed
7 Months Ago on 21 Mar 2025
Simon Mark Wilson Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Renolit (U.K.) Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of David Sean Hall as a director on 27 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Simon Mark Wilson as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Neil Douglass as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Jul 2024
Certificate of change of name
Submitted on 1 Jul 2024
Change of details for Renolit (U.K.) Limited as a person with significant control on 26 April 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
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Repayment History
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