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Renkap Ltd

Renkap Ltd is an active company incorporated on 19 December 2018 with the registered office located in Worcester, Worcestershire. Renkap Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11734353
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England
Address changed on 21 Aug 2025 (17 days ago)
Previous address was Geovation Sutton Yard 65 Goswell Road London EC1V 7EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • Chief Executive • British • Lives in UK • Born in May 1991
Mr Gonzalo Nicolas Marquesini
PSC • British • Lives in UK • Born in May 1991
Pemberstone Growth Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathfield Educational Trust
Andrew Martin Barker is a mutual person.
Active
Pemberstone (Green Quarter) Reversions Limited
Andrew Martin Barker is a mutual person.
Active
Pemberstone Growth Capital Limited
Andrew Martin Barker is a mutual person.
Active
Whittington Managed Space Limited
Andrew Martin Barker is a mutual person.
Active
Altitude (Dorking 1) Limited
Andrew Martin Barker is a mutual person.
Active
Stone VP (No. 1) Limited
Andrew Martin Barker is a mutual person.
Active
PGL (128) Limited
Andrew Martin Barker is a mutual person.
Active
PGL (2025) Limited
Andrew Martin Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£425.22K
Increased by £265.8K (+167%)
Total Liabilities
-£160.08K
Decreased by £296.38K (-65%)
Net Assets
£265.14K
Increased by £562.18K (-189%)
Debt Ratio (%)
38%
Decreased by 248.67% (-87%)
Latest Activity
Registered Address Changed
17 Days Ago on 21 Aug 2025
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Pemberstone Growth Capital Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Gonzalo Nicolas Marquesini (PSC) Details Changed
2 Years 3 Months Ago on 12 May 2023
New Charge Registered
2 Years 3 Months Ago on 12 May 2023
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Documents
Registered office address changed from Geovation Sutton Yard 65 Goswell Road London EC1V 7EN United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 21 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Notification of Pemberstone Growth Capital Limited as a person with significant control on 3 December 2024
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Repayment History
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