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Renew Construction Limited

Renew Construction Limited is a dormant company incorporated on 20 June 2005 with the registered office located in Leeds, West Yorkshire. Renew Construction Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05485399
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
0113 2814200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Engineer • British • Lives in England • Born in Aug 1964
Director • Corporate Body
Renew Civil Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
YJL Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
YJL Homes Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Britannia Construction Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Britannia Group Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Inject-O-Matic Guarantee Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Renew Specialist Services Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Renew Civil Engineering Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Renew Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Andries Petrus Liebenberg Resigned
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Renew Corporate Director Limited Details Changed
5 Years Ago on 1 Oct 2019
Renew Nominees Limited Details Changed
5 Years Ago on 1 Oct 2019
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Dec 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 Dec 2022
Director's details changed for Renew Corporate Director Limited on 1 October 2019
Submitted on 6 Oct 2022
Secretary's details changed for Renew Nominees Limited on 1 October 2019
Submitted on 21 Jul 2022
Repayment History
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