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Renard Holdings Limited

Renard Holdings Limited is an active company incorporated on 19 October 2016 with the registered office located in London, Greater London. Renard Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10435764
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
105-111 Euston Street
London
NW1 2EW
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 22 st. Johns Road Isleworth TW7 6NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Mr Grant Stewart Franks
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grant Stewart Franks is a mutual person.
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Bellpark Developments Limited
Grant Stewart Franks is a mutual person.
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Bluebray Developments Limited
Grant Stewart Franks is a mutual person.
Active
Anthony James Manser Limited
Grant Stewart Franks is a mutual person.
Active
Waterview Developments Limited
Grant Stewart Franks is a mutual person.
Active
Bluebray Holdings Limited
Grant Stewart Franks is a mutual person.
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Renard Freeholds Ltd
Grant Stewart Franks is a mutual person.
Active
Bellpark Freeholds Ltd
Grant Stewart Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£68.92K
Increased by £41.43K (+151%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £41.43K (+4%)
Total Liabilities
-£1.89K
Decreased by £6 (-0%)
Net Assets
£1.02M
Increased by £41.43K (+4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 11 Jun 2021
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Registered office address changed from 22 st. Johns Road Isleworth TW7 6NW United Kingdom to 105-111 Euston Street London NW1 2EW on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 12 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 13 Jul 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 21 Oct 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 20 Jul 2022
Confirmation statement made on 18 October 2021 with updates
Submitted on 22 Oct 2021
Resolutions
Submitted on 16 Jun 2021
Repayment History
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