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Renovotec Ltd

Renovotec Ltd is an active company incorporated on 28 April 1998 with the registered office located in Newton-le-Willows, Merseyside. Renovotec Ltd was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03554098
Private limited company
Age
27 years
Incorporated 28 April 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 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
Beech House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF
United Kingdom
Address changed on 2 Jun 2023 (2 years 4 months ago)
Previous address was Whitwood Lodge Whitwood Lane Whitwood Wakefield West Yorkshire WF10 5QD
Telephone
08452930450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Norwegian • Lives in Norway • Born in May 1985
Director • Chairman • Swedish • Lives in Sweden • Born in Jun 1963
Director • Lives in England • Born in May 1972
Renovotec Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rilab Ltd
Richard James Gilliard is a mutual person.
Active
Renovotec Investments Limited
Richard James Gilliard and Mr Tomas Gunner Billing are mutual people.
Active
Broomriggs Flats (Hawkshead) Limited
Richard James Gilliard is a mutual person.
Active
Wifigear Limited
Richard James Gilliard is a mutual person.
Active
CRTY LLP
Richard James Gilliard is a mutual person.
Active
Jade Solutions Limited
Richard James Gilliard is a mutual person.
Dissolved
Northern Technology Investments Group Limited
Richard James Gilliard is a mutual person.
Dissolved
Jade Communications Limited
Richard James Gilliard is a mutual person.
Dissolved
Brands
Renovotec
Renovotec is a provider of technology solutions for the supply chain and retail sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.92M
Increased by £2.89M (+279%)
Turnover
£42.3M
Decreased by £368K (-1%)
Employees
139
Increased by 25 (+22%)
Total Assets
£30.78M
Increased by £5.17M (+20%)
Total Liabilities
-£12.56M
Decreased by £2.7M (-18%)
Net Assets
£18.22M
Increased by £7.86M (+76%)
Debt Ratio (%)
41%
Decreased by 18.75% (-31%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
4 Years Ago on 11 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Registered office address changed from Whitwood Lodge Whitwood Lane Whitwood Wakefield West Yorkshire WF10 5QD to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 10 May 2023
Full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 28 April 2022 with updates
Submitted on 28 Apr 2022
Full accounts made up to 31 December 2021
Submitted on 11 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 11 Sep 2021
Repayment History
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