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Renco SPV Limited

Renco SPV Limited is an active company incorporated on 7 September 2021 with the registered office located in Manchester, Greater Manchester. Renco SPV Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13606831
Private limited company
Age
4 years
Incorporated 7 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 47 Queen Anne Street London England W1G 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in May 1974
Director • British • Lives in Scotland • Born in May 1979
Astrak Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astrak Global Limited
Stuart William Robinson, Adam Matthew Moss, and 1 more are mutual people.
Active
Renco Midco 2 Limited
Stuart William Robinson, Adam Matthew Moss, and 1 more are mutual people.
Active
Renco Midco 1 Limited
Stuart William Robinson, Adam Matthew Moss, and 1 more are mutual people.
Active
Renco Topco Limited
Stuart William Robinson, Adam Matthew Moss, and 1 more are mutual people.
Active
Astrak Ebt Limited
Adam Matthew Moss and Aaron Peter Falls are mutual people.
Active
Terrapart International Limited
Aaron Peter Falls is a mutual person.
Active
Avantus Aerospace Group Limited
Adam Matthew Moss is a mutual person.
Active
Avantus Aerospace Midco Limited
Adam Matthew Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
3
Same as previous period
Total Assets
£32.1M
Increased by £2.62M (+9%)
Total Liabilities
-£32.11M
Increased by £2.63M (+9%)
Net Assets
-£8K
Decreased by £9K (-900%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Renco Bidco Limited (PSC) Details Changed
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Renco Bidco Limited (PSC) Details Changed
2 Years 6 Months Ago on 4 May 2023
Richard James Booth Resigned
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Renco Bidco Limited as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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