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Renew Wilton Limited

Renew Wilton Limited is an active company incorporated on 9 January 2017 with the registered office located in London, City of London. Renew Wilton Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10552624
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
United Kingdom
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was Floor 3 141-145 Curtain Road London EC2A 3BX England
Telephone
01642 438280
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in England • Born in Nov 1977
Director • Solicitor • British • Lives in England • Born in Dec 1975
Renew Elp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mura North America Limited
External Officer Limited, Dr Dianna Leighton Kyles, and 1 more are mutual people.
Active
Mura Cascade Limited
External Officer Limited, Dr Dianna Leighton Kyles, and 1 more are mutual people.
Active
Mura Monarch Limited
External Officer Limited, Dr Dianna Leighton Kyles, and 1 more are mutual people.
Active
Mura Asia Limited
External Officer Limited, Dr Dianna Leighton Kyles, and 1 more are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Free Green Energy Corporation Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.68K
Decreased by £274 (-0%)
Total Liabilities
-£624.42K
Increased by £47.18K (+8%)
Net Assets
-£177.74K
Decreased by £47.45K (+36%)
Debt Ratio (%)
140%
Increased by 10.64% (+8%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Matthew Power Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Sherry Dino Resigned
1 Year 3 Months Ago on 10 May 2024
Dr Dianna Leighton Kyles Appointed
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Kim Elizabeth Sides Resigned
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Matthew Power as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Sherry Dino as a director on 10 May 2024
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Repayment History
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