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Rendel Holdings Limited

Rendel Holdings Limited is a liquidation company incorporated on 28 November 2007 with the registered office located in Driffield, East Riding of Yorkshire. Rendel Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06439692
Private limited company
Age
17 years
Incorporated 28 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 12 Apr 2025 (5 months ago)
Previous address was Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Aug 1965
Mr Paul Andrew Cant
PSC • British • Lives in England • Born in Jan 1964
Mr Steven Shaun Major
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Andrew Cant and Steven Shaun Major are mutual people.
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The Tyre Exchange Limited
Paul Andrew Cant and Steven Shaun Major are mutual people.
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Mr Exhaust & Tyre Centre Ltd
Steven Shaun Major is a mutual person.
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Skyfall Gy Limited
Paul Andrew Cant is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £119 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.07K
Same as previous period
Total Liabilities
-£103.75K
Decreased by £93.95K (-48%)
Net Assets
£288.32K
Increased by £93.95K (+48%)
Debt Ratio (%)
26%
Decreased by 23.96% (-48%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Apr 2025
Declaration of Solvency
5 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Micro Accounts Submitted
6 Months Ago on 19 Mar 2025
Mr Paul Cant Details Changed
6 Months Ago on 18 Mar 2025
Mr Paul Andrew Cant Details Changed
6 Months Ago on 18 Mar 2025
Mr Paul Andrew Cant (PSC) Details Changed
6 Months Ago on 18 Mar 2025
Mr Steven Shaun Major Details Changed
6 Months Ago on 18 Mar 2025
Mr Steven Shaun Major (PSC) Details Changed
6 Months Ago on 18 Mar 2025
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Resolutions
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Registered office address changed from Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 12 April 2025
Submitted on 12 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr Paul Andrew Cant on 18 March 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Secretary's details changed for Mr Paul Cant on 18 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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