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W.J.Rendell Limited
W.J.Rendell Limited is an active company incorporated on 23 April 1929 with the registered office located in Cambridge, Cambridgeshire. W.J.Rendell Limited was registered 96 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00238934
Private limited company
Age
96 years
Incorporated
23 April 1929
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about W.J.Rendell Limited
Contact
Address
Mill House
Mill Court
Great Shelford
Cambridgeshire
CB22 5LD
Same address for the past
11 years
Companies in CB22 5LD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Jonathan Edward Hedderly Ward
Director • Secretary • PSC • British • Lives in England • Born in Apr 1956
Lucinda Evelyn Ward
Director • British • Lives in UK • Born in Jun 1955
Emma Davina Ward
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecopure Waters International Limited
Jonathan Edward Hedderly Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£76.63K
Decreased by £2.77K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.41M
Decreased by £43.48K (-2%)
Total Liabilities
-£26.95K
Increased by £7.84K (+41%)
Net Assets
£2.38M
Decreased by £51.32K (-2%)
Debt Ratio (%)
1%
Increased by 0.34% (+44%)
See 10 Year Full Financials
Latest Activity
Mrs Emma Davina Ward Appointed
7 Months Ago on 1 Feb 2025
Shares Cancelled
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Lucinda Evelyn Ward Resigned
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Rodney Frederick Hedderly Ward Resigned
3 Years Ago on 4 Feb 2022
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Documents
Appointment of Mrs Emma Davina Ward as a director on 1 February 2025
Submitted on 12 Feb 2025
Cancellation of shares. Statement of capital on 1 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Lucinda Evelyn Ward as a director on 7 April 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Aug 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 5 Sep 2023
Termination of appointment of Rodney Frederick Hedderly Ward as a director on 4 February 2022
Submitted on 31 Aug 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
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Repayment History
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