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Renown Group Limited

Renown Group Limited is an active company incorporated on 20 July 2006 with the registered office located in Cramlington, Northumberland. Renown Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05882302
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
RENOWN ENGINEERING LTD
Renown Engineering Ltd
Northumberland Business Park West
Cramlington
Northumberland
NE23 7RH
Same address for the past 12 years
Telephone
01912500113
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Engineer • United Kingdom • Lives in UK • Born in Jul 1958
Director • Secretary • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Renown Engineering Limited
Katherine Carmichael Hamilton and are mutual people.
Active
Briham Limited
Katherine Carmichael Hamilton and are mutual people.
Active
Renown Defence Products Limited
Katherine Carmichael Hamilton and are mutual people.
Active
Skylander Enterprises Limited
Katherine Carmichael Hamilton and are mutual people.
Active
P.J.Engineering Products Limited
Katherine Carmichael Hamilton and Mr John Desmond Hamilton are mutual people.
Active
Sound Dead Steel Limited
Katherine Carmichael Hamilton and Mr John Desmond Hamilton are mutual people.
Active
Black Kettle Investments Limited
James Henry Currer Briggs is a mutual person.
Active
Black Kettle International Limited
James Henry Currer Briggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269K
Decreased by £152.58K (-36%)
Turnover
£12.86M
Increased by £3.15M (+32%)
Employees
98
Increased by 1 (+1%)
Total Assets
£6.49M
Increased by £2.32M (+56%)
Total Liabilities
-£2.65M
Increased by £1.2M (+82%)
Net Assets
£3.84M
Increased by £1.13M (+42%)
Debt Ratio (%)
41%
Increased by 5.94% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Own Shares Purchased
10 Months Ago on 20 Oct 2024
Shares Cancelled
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
James Henry Currer Briggs Resigned
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Group Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Purchase of own shares.
Submitted on 20 Oct 2024
Cancellation of shares. Statement of capital on 10 September 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of James Henry Currer Briggs as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 29 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 23 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jul 2022
Repayment History
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