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Renew Group Limited

Renew Group Limited is a dormant company incorporated on 19 January 2006 with the registered office located in Leeds, West Yorkshire. Renew Group Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05680393
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 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
01132814200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body
Director • British • Lives in England • Born in Dec 1967
Director • Engineer • British • Lives in England • Born in Aug 1964
Renew Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
YJL Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
YJL Homes Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
Britannia Construction Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
Britannia Group Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
Inject-O-Matic Guarantee Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
Renew Specialist Services Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
Renew Construction Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
Renew Civil Engineering Limited
Renew Nominees Limited, Renew Corporate Director Limited, 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
Andries Petrus Liebenberg Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 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
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 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
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 5 Jan 2024
Confirmation statement made on 1 January 2023 with no updates
Submitted on 5 Jan 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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