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Renown Holdings Limited

Renown Holdings Limited is an active company incorporated on 14 October 2022 with the registered office located in Lytham St. Annes, Lancashire. Renown Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14419972
Private limited company
Age
3 years
Incorporated 14 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (26 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 14 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Islay Grange
Islay Road
Lytham St. Annes
Lancashire
FY8 4AD
England
Address changed on 24 Oct 2025 (15 days ago)
Previous address was Renown House Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jan 1968
Mr Jason Lee Madden
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Renown Gears Limited
Joanne Louise Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£3.79K
Turnover
Unreported
Employees
2
Total Assets
£814.77K
Total Liabilities
-£82.97K
Net Assets
£731.8K
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Oct 2025
Registered Address Changed
15 Days Ago on 24 Oct 2025
Mr Jason Lee Madden Details Changed
1 Month Ago on 1 Oct 2025
Mrs Joanne Louise Madden Details Changed
1 Month Ago on 1 Oct 2025
Mr Jason Lee Madden (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Own Shares Purchased
9 Months Ago on 5 Feb 2025
Shares Cancelled
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 28 Oct 2025
Director's details changed for Mr Jason Lee Madden on 1 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Jason Lee Madden as a person with significant control on 1 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Renown House Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB England to Islay Grange Islay Road Lytham St. Annes Lancashire FY8 4AD on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mrs Joanne Louise Madden on 1 October 2025
Submitted on 24 Oct 2025
Purchase of own shares.
Submitted on 5 Feb 2025
Resolutions
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 19 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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