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Renolit UK Holding Limited

Renolit UK Holding Limited is an active company incorporated on 26 June 1978 with the registered office located in Cramlington, Northumberland. Renolit UK Holding Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01375539
Private limited company
Age
47 years
Incorporated 26 June 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Renolit Uk Limited
Station Road
Cramlington
Northumberland
NE23 8AQ
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was C/O Renolit Cramlington Limited Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ
Telephone
02890382223
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1970
Director • German • Lives in Germany • Born in Apr 1967
Director • General Manager • British • Lives in UK • Born in Oct 1963
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renolit UK Limited
Simon Mark Wilson, David Sean Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
David Sean Hall Resigned
4 Months Ago on 27 Jun 2025
Mr Simon Mark Wilson Appointed
4 Months Ago on 27 Jun 2025
Inspection Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Neil Douglass Appointed
8 Months Ago on 17 Mar 2025
Simon Mark Wilson Resigned
8 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Simon Mark Wilson as a director on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of David Sean Hall as a director on 27 June 2025
Submitted on 2 Jul 2025
Register inspection address has been changed from C/O Renolit Cramlington Limited Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ to Renolit Uk Limited Station Road Cramlington Northumberland NE23 8AQ
Submitted on 24 Apr 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Neil Douglass as a secretary on 17 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Simon Mark Wilson as a secretary on 17 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registered office address changed from C/O Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ to C/O Renolit Uk Limited Station Road Cramlington Northumberland NE23 8AQ on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 13 May 2024
Repayment History
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