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Renvale Limited

Renvale Limited is an active company incorporated on 23 April 2009 with the registered office located in Eye, Suffolk. Renvale Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06886012
Private limited company
Age
16 years
Incorporated 23 April 2009
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Renvale Technology Park
Eye Road
Brome
Suffolk
IP23 8AS
United Kingdom
Same address for the past 6 years
Telephone
01449768606
Email
Available in Endole App
People
Officers
10
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1969
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Texys UK Ltd
Stephen Edward Peter James and Gavin Matthew Cosburn are mutual people.
Active
S&L Consultants Ltd
Stephen Edward Peter James is a mutual person.
Active
Hybrid Tune Ltd
Stephen Edward Peter James is a mutual person.
Active
Renvale Developments Limited
Stephen Edward Peter James is a mutual person.
Dissolved
Brands
Renvale Ltd
Renvale Ltd is a designer and manufacturer of bespoke wiring harness solutions for the automotive and motorsport industries, with over 40 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.37K
Increased by £35.42K (+26%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 6 (+13%)
Total Assets
£5.92M
Increased by £339.97K (+6%)
Total Liabilities
-£3M
Increased by £97.61K (+3%)
Net Assets
£2.92M
Increased by £242.36K (+9%)
Debt Ratio (%)
51%
Decreased by 1.34% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Ms Kelly Louise Moore Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Amanda Moss Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Stephen Edward Peter James Details Changed
1 Year 5 Months Ago on 11 Jun 2024
Gavin Matthew Cosburn Resigned
1 Year 5 Months Ago on 23 May 2024
Mrs Amanda Moss Appointed
1 Year 5 Months Ago on 23 May 2024
Texys Uk Ltd (PSC) Appointed
6 Years Ago on 20 Sep 2019
Mr Stephen Edward Peter James (PSC) Details Changed
8 Years Ago on 7 Mar 2017
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Documents
Notification of Texys Uk Ltd as a person with significant control on 20 September 2019
Submitted on 23 Jun 2025
Change of details for Mr Stephen Edward Peter James as a person with significant control on 7 March 2017
Submitted on 23 Jun 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Ms Kelly Louise Moore as a director on 2 September 2024
Submitted on 24 Sep 2024
Appointment of Mrs Amanda Moss as a director on 1 September 2024
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Repayment History
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