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Reneuron Limited

Reneuron Limited is an active company incorporated on 23 May 1997 with the registered office located in Weybridge, Surrey. Reneuron Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03375897
Private limited company
Age
28 years
Incorporated 23 May 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Telephone
01483302560
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Jul 1966
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1954
Reneuron Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reneuron Group Plc
John Michael Hawkins, Iain Gladstone Ross, and 1 more are mutual people.
Active
Reneuron (UK) Limited
Iain Gladstone Ross is a mutual person.
Dissolved
Reneuron Holdings Limited
Iain Gladstone Ross is a mutual person.
Dissolved
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
£630K
Increased by £100K (+19%)
Turnover
Unreported
Decreased by £530K (-100%)
Employees
26
Decreased by 8 (-24%)
Total Assets
£1.69M
Decreased by £1.03M (-38%)
Total Liabilities
-£968K
Decreased by £3.4M (-78%)
Net Assets
£721K
Increased by £2.38M (-144%)
Debt Ratio (%)
57%
Decreased by 103.59% (-64%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Keith John Parrish Appointed
5 Months Ago on 27 Mar 2025
Reneuron Group Plc (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Mr Randolph Lee Corteling Appointed
5 Months Ago on 21 Mar 2025
John Michael Hawkins Resigned
1 Year 4 Months Ago on 7 May 2024
Administrator Appointed
1 Year 5 Months Ago on 2 Apr 2024
John Michael Hawkins Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 30 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 14 Apr 2025
Notice of end of Administration
Submitted on 28 Mar 2025
Appointment of Mr Keith John Parrish as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Randolph Lee Corteling as a director on 21 March 2025
Submitted on 26 Mar 2025
Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Reneuron Group Plc as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Administrator's progress report
Submitted on 28 Oct 2024
Result of meeting of creditors
Submitted on 13 Jun 2024
Repayment History
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