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Renovotec Investments Limited

Renovotec Investments Limited is an active company incorporated on 29 January 2013 with the registered office located in Newton-le-Willows, Merseyside. Renovotec Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08379833
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF
United Kingdom
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD
Telephone
01924 600480
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chairman • Swedish • Lives in Sweden • Born in Jun 1963
Director • Lives in England • Born in May 1972
Director • Investment Manager • Norwegian • Lives in Norway • Born in May 1985
Mr Nils Fredrik Knagenhielm-Karlson
PSC • Swedish • Lives in Sweden • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Renovotec Ltd
Richard James Gilliard and Mr Tomas Gunner Billing are mutual people.
Active
Rilab Ltd
Richard James Gilliard is a mutual person.
Active
Broomriggs Flats (Hawkshead) Limited
Richard James Gilliard is a mutual person.
Active
Wifigear Limited
Richard James Gilliard is a mutual person.
Active
CRTY LLP
Richard James Gilliard is a mutual person.
Active
Jade Solutions Limited
Richard James Gilliard is a mutual person.
Dissolved
Northern Technology Investments Group Limited
Richard James Gilliard is a mutual person.
Dissolved
Jade Communications Limited
Richard James Gilliard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £2K (-40%)
Turnover
£282K
Increased by £122K (+76%)
Employees
Unreported
Same as previous period
Total Assets
£19.52M
Increased by £2.68M (+16%)
Total Liabilities
-£13.53M
Increased by £3.33M (+33%)
Net Assets
£5.99M
Decreased by £648K (-10%)
Debt Ratio (%)
69%
Increased by 8.73% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Mr Nils Fredrik Knagenhielm-Karlson (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Mr Nils Fredrik Knagenhielm-Karlson (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Mr Nils Fredrik Knagenhielm-Karlson (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Mr Tomas Gunner Billing (PSC) Details Changed
4 Years Ago on 24 Mar 2021
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Change of details for Mr Nils Fredrik Knagenhielm-Karlson as a person with significant control on 24 March 2021
Submitted on 3 Oct 2024
Change of details for Mr Nils Fredrik Knagenhielm-Karlson as a person with significant control on 24 March 2021
Submitted on 2 Oct 2024
Change of details for Mr Nils Fredrik Knagenhielm-Karlson as a person with significant control on 24 March 2021
Submitted on 2 Oct 2024
Change of details for Mr Tomas Gunner Billing as a person with significant control on 24 March 2021
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 16 Oct 2023
Registered office address changed from Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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