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Renew Fleet Management Limited

Renew Fleet Management Limited is an active company incorporated on 29 August 2014 with the registered office located in Leeds, West Yorkshire. Renew Fleet Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09195355
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Renew Fleet Management Limited
Contact Update Details
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 25 Oct 2024 (11 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
0113 2814200
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Edward Gareth Hugh Carlisle
Director • British • Lives in England • Born in Jun 1965
Paul Scott
Director • British • Lives in England • Born in Aug 1964
Renew Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Giffen Group Limited
Renew Corporate Director Limited, Paul Scott, and 1 more are mutual people.
Active
Amalgamated Construction Ltd
Paul Scott, Renew Nominees Limited, and 1 more are mutual people.
Active
Carnell Support Services Limited
Renew Corporate Director Limited, Paul Scott, and 1 more are mutual people.
Active
'Hire One' Limited
Paul Scott, Renew Nominees Limited, and 1 more are mutual people.
Active
Route One Infrastructure Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Amco Group Limited
Paul Scott, Renew Nominees Limited, and 1 more are mutual people.
Active
Nuclear Decontamination Services Ltd
Paul Scott, Renew Nominees Limited, and 1 more are mutual people.
Active
Amco Group Holdings Limited
Paul Scott, Renew Nominees Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £390K (+32%)
Turnover
£2M
Decreased by £248K (-11%)
Employees
2
Same as previous period
Total Assets
£5.61M
Increased by £464K (+9%)
Total Liabilities
-£3M
Increased by £94K (+3%)
Net Assets
£2.61M
Increased by £370K (+17%)
Debt Ratio (%)
53%
Decreased by 3% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 21 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 18 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 23 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Registration of charge 091953550006, created on 4 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 24 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 8 Jan 2023
Satisfaction of charge 091953550004 in full
Submitted on 21 Dec 2022
Registration of charge 091953550005, created on 18 November 2022
Submitted on 25 Nov 2022
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Repayment History
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