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Reynard High Voltage Solutions Ltd

Reynard High Voltage Solutions Ltd is an active company incorporated on 10 February 2024 with the registered office located in Cheltenham, Gloucestershire. Reynard High Voltage Solutions Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15479989
Private limited company
Age
1 year 11 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor, St. James House
St. James Square
Cheltenham
GL50 3PR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1983
Director • Operational Director • Dutch • Lives in Netherlands • Born in Nov 1965
Director • Commercial Director • Dutch • Lives in Netherlands • Born in Mar 1968
Mr Willem Frederik Van Welderen Baron Rengers
PSC • Dutch • Lives in Netherlands • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£18.21K
Turnover
Unreported
Employees
14
Total Assets
£127.17K
Total Liabilities
-£68.99K
Net Assets
£58.18K
Debt Ratio (%)
54%
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Sep 2025
Tim Albertus Wilhelmus Naber Resigned
4 Months Ago on 15 Sep 2025
Mr Arie Martinus Van Aller Appointed
4 Months Ago on 15 Sep 2025
Mr Gerardus Augustinus Keser Appointed
4 Months Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Accounting Period Shortened
1 Year 11 Months Ago on 13 Feb 2024
Incorporated
1 Year 11 Months Ago on 10 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Tim Albertus Wilhelmus Naber as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Gerardus Augustinus Keser as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Arie Martinus Van Aller as a director on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 6 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Feb 2024
Incorporation
Submitted on 10 Feb 2024
Repayment History
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