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Renmark Limited

Renmark Limited is an active company incorporated on 2 April 2014 with the registered office located in London, Greater London. Renmark Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08972008
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Broadway Studios
20 Hammersmith Broadway
London
W6 7AF
England
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was 14th Floor, 33 Cavendish Square London W1G 0PW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Group Chief Executive • British • Lives in Spain • Born in Jun 1954
Director • Chairman • British • Lives in England • Born in Jun 1954
Mr Donald Andrew Searle
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
European Leisure Holdings Ltd
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Mark Warner Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Mark Warner Transportation Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
PBHH Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Church Street Travel Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Simple Space Ltd
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Interpub Limited
Andrew Donald Searle is a mutual person.
Active
Palmright Limited
Andrew Donald Searle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£813
Decreased by £9.9K (-92%)
Turnover
£269.6K
Increased by £269.6K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.99M
Decreased by £195.67K (-3%)
Total Liabilities
-£6.13M
Decreased by £155.38K (-2%)
Net Assets
-£136.82K
Decreased by £40.3K (+42%)
Debt Ratio (%)
102%
Increased by 0.72% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Registers Moved To Registered Address
3 Years Ago on 14 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 2 April 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Registered office address changed from 14th Floor, 33 Cavendish Square London W1G 0PW England to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 13 Apr 2023
Register inspection address has been changed from C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ England to 14th Floor, 33 Cavendish Square London W1G 0PW
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Director's details changed for Mr Andrew Donald Searle on 1 April 2022
Submitted on 14 Apr 2022
Register(s) moved to registered office address 14th Floor, 33 Cavendish Square London W1G 0PW
Submitted on 14 Apr 2022
Repayment History
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