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Renshaw U.K. Limited

Renshaw U.K. Limited is an active company incorporated on 24 January 1935 with the registered office located in Andover, Hampshire. Renshaw U.K. Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00296505
Private limited company
Age
90 years
Incorporated 24 January 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Fieldcroft Farm Dark Lane
Fyfield
Andover
SP11 8EP
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was Renshaw Barns Upper Woodford Salisbury Wiltshire SP4 6FA
Telephone
01722782300
Email
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Feb 1964
Director • British • Born in Mar 1966
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspiga Limited
Miss Lucinda Karen Macnamara is a mutual person.
Active
Hpa Commercial Limited
Clare Susannah Macnamara is a mutual person.
Active
Fieldcroft Land Ltd
Clare Susannah Macnamara is a mutual person.
Active
Azure (Ae Fond Kiss) LLP
Daniel William Heward Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.32M
Increased by £1M (+23%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£26.82M
Increased by £632K (+2%)
Total Liabilities
-£859K
Increased by £177K (+26%)
Net Assets
£25.96M
Increased by £455K (+2%)
Debt Ratio (%)
3%
Increased by 0.6% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Daniel William Heward Bell Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Shaun Barry Moore Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Shaun Barry Moore Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 5 Jun 2025
Second filing for the appointment of Mrs Julie Smeeton as a director
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Daniel William Heward Bell on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Dec 2023
Director's details changed for Shaun Barry Moore on 21 November 2023
Submitted on 21 Nov 2023
Secretary's details changed for Shaun Barry Moore on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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