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Property Renaissance Limited

Property Renaissance Limited is an active company incorporated on 14 April 1998 with the registered office located in Keighley, West Yorkshire. Property Renaissance Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03545454
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Kirkgate Kirkgate
Silsden
Keighley
BD20 0AL
England
Address changed on 16 Mar 2024 (1 year 7 months ago)
Previous address was 28 Kirgate Silsden Keighley West Yorkshire BD20 0AL
Telephone
01535656896
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Renaissance Limited
Amy Jane Burton and Ian Derrick Bailey are mutual people.
Active
Renaissance Group Limited
Mr Warrick Robert Burton and Ian Derrick Bailey are mutual people.
Active
Titanic Mill Energy Services Limited
Mr Warrick Robert Burton and Ian Derrick Bailey are mutual people.
Active
Freight Shuttle Limited
David John Oates is a mutual person.
Active
Micrographics Ltd
David John Oates is a mutual person.
Active
Freight Shuttle (Bradford) Limited
David John Oates is a mutual person.
Active
Birchwood Strategies And Associates Ltd
David John Oates is a mutual person.
Active
Dyson Black Limited
David John Oates is a mutual person.
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
£255.2K
Decreased by £15.56K (-6%)
Turnover
£6.23M
Increased by £169.53K (+3%)
Employees
115
Decreased by 5 (-4%)
Total Assets
£6.1M
Decreased by £168.59K (-3%)
Total Liabilities
-£3.21M
Decreased by £183.66K (-5%)
Net Assets
£2.89M
Increased by £15.08K (+1%)
Debt Ratio (%)
53%
Decreased by 1.51% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
David Ingram Resigned
1 Month Ago on 10 Sep 2025
Mr Ian Derrick Bailey Appointed
1 Month Ago on 10 Sep 2025
Mrs Amy Jane Burton Appointed
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
Leisure Renaissance Limited (PSC) Appointed
1 Month Ago on 2 Sep 2025
Titanic Spa Limited (PSC) Resigned
1 Month Ago on 2 Sep 2025
David John Oates Resigned
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr David Ingram Appointed
9 Months Ago on 14 Jan 2025
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Documents
Change of share class name or designation
Submitted on 24 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registration of charge 035454540016, created on 2 September 2025
Submitted on 12 Sep 2025
Cessation of Titanic Spa Limited as a person with significant control on 2 September 2025
Submitted on 11 Sep 2025
Notification of Leisure Renaissance Limited as a person with significant control on 2 September 2025
Submitted on 11 Sep 2025
Appointment of Mrs Amy Jane Burton as a director on 10 September 2025
Submitted on 10 Sep 2025
Repayment History
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