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Renewi Holdings Limited

Renewi Holdings Limited is an active company incorporated on 30 November 1999 with the registered office located in London, Greater London. Renewi Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03886399
Private limited company
Age
26 years
Incorporated 30 November 1999
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG
England
Address changed on 10 Oct 2024 (1 year 3 months ago)
Previous address was Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England
Telephone
01908650650
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • German • Lives in England • Born in Feb 1982
Renewi Ltd
PSC
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Mutual Companies
Renewi European Holdings Limited
Lea Dubourg Hrachovec and Gabriele Ruth Duesberg are mutual people.
Active
Renewi Limited
Lea Dubourg Hrachovec and Gabriele Ruth Duesberg are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£16.46M
Decreased by £82.69M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£499.99M
Increased by £33K (0%)
Total Liabilities
£0
Decreased by £1.05M (-100%)
Net Assets
£499.99M
Increased by £1.08M (0%)
Debt Ratio (%)
0%
Decreased by 0.21% (-100%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Dec 2025
Renewi Plc (PSC) Details Changed
7 Months Ago on 6 Jun 2025
Martin Breedyk Resigned
7 Months Ago on 6 Jun 2025
Otto Frank De Bont Resigned
7 Months Ago on 6 Jun 2025
Ms Gabriele Ruth Duesberg Appointed
7 Months Ago on 6 Jun 2025
Ms Lea Dubourg Hrachovec Appointed
7 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Mr Martin Breedyk Appointed
1 Year 2 Months Ago on 9 Nov 2024
Dominic Pieter James Murray Resigned
1 Year 2 Months Ago on 8 Nov 2024
Dominic Pieter James Murray Resigned
1 Year 2 Months Ago on 8 Nov 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Change of details for Renewi Plc as a person with significant control on 6 June 2025
Submitted on 16 Jun 2025
Appointment of Ms Lea Dubourg Hrachovec as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Martin Breedyk as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Otto Frank De Bont as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Gabriele Ruth Duesberg as a director on 6 June 2025
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 12 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year