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Rendall & Rittner Operations Limited

Rendall & Rittner Operations Limited is an active company incorporated on 22 May 2019 with the registered office located in London, Greater London. Rendall & Rittner Operations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12010755
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 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
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 4 years
Telephone
020 77020701
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rendall & Rittner Limited
Duncan Llewelyn Rendall, , and 2 more are mutual people.
Active
R & R Residential Management Limited
Duncan Llewelyn Rendall, , and 1 more are mutual people.
Active
Rendall & Rittner (Sales And Lettings) Limited
Duncan Llewelyn Rendall and Richard John Daver are mutual people.
Active
Odevo UK Holdco Limited
Duncan Llewelyn Rendall and Richard John Daver are mutual people.
Active
Odevo UK Limited
Duncan Llewelyn Rendall and Richard John Daver are mutual people.
Active
Tiercel Investments Limited
Duncan Llewelyn Rendall is a mutual person.
Active
PL Management Limited
Duncan Llewelyn Rendall is a mutual person.
Active
SRVO Property Limited
Richard John Daver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£56.99M
Increased by £1.6M (+3%)
Employees
1.47K
Decreased by 38 (-3%)
Total Assets
£6.44M
Increased by £3.06M (+90%)
Total Liabilities
-£76K
Decreased by £629K (-89%)
Net Assets
£6.36M
Increased by £3.69M (+138%)
Debt Ratio (%)
1%
Decreased by 19.67% (-94%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Duncan Llewelyn Rendall Resigned
6 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Duncan Llewelyn Rendall Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Ms Catherine Riva Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Stewart Steven Brown Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Ms Catherine Suzanne Orezzi Details Changed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registration of charge 120107550001, created on 3 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Duncan Llewelyn Rendall as a director on 12 March 2025
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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