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Renton Brookes Limited

Renton Brookes Limited is an active company incorporated on 26 March 2024 with the registered office located in Harrogate, North Yorkshire. Renton Brookes Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15593676
Private limited company
Age
1 year 7 months
Incorporated 26 March 2024
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug30 Aug 2025 (29 days)
Accounts type is Unaudited Abridged
Next accounts for period 30 August 2026
Due by 30 May 2027 (1 year 7 months remaining)
Address
9 Princes Square
Harrogate
HG1 1ND
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1983 • Company Secretary
Director • British • Lives in England • Born in Jun 1977
Director • Certified Chartered Accountant • British • Lives in England • Born in Apr 1971
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Giannasi Ltd
Marc Anthony Feldman is a mutual person.
Active
Usefull Ltd
Marc Anthony Feldman is a mutual person.
Active
Roundhay Park Limited
Marc Anthony Feldman is a mutual person.
Active
Yorkshire Heritage Limited
Marc Anthony Feldman is a mutual person.
Active
Eastern Heritage Limited
Marc Anthony Feldman is a mutual person.
Active
Southern Heritage Limited
Marc Anthony Feldman is a mutual person.
Active
Western Heritage Limited
Marc Anthony Feldman is a mutual person.
Active
Van Gill Limited
Marc Anthony Feldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Aug 2025
For period 30 Jul30 Aug 2025
Traded for 1 month
Cash in Bank
£43.1M
Increased by £11.45M (+36%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 4 (-9%)
Total Assets
£120.52M
Increased by £10.07M (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£120.52M
Increased by £10.07M (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 1 Sep 2025
Accounting Period Shortened
1 Month Ago on 1 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 2 Aug 2025
Miss Stacey White Appointed
3 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 30 Jul 2025
Mr Kairo Smith Appointed
3 Months Ago on 28 Jul 2025
Mrs Erica Enrique Appointed
3 Months Ago on 28 Jul 2025
Mrs Anna Staqs Appointed
3 Months Ago on 28 Jul 2025
Mr Jessy Jones Appointed
3 Months Ago on 28 Jul 2025
Mr Cedric Bangles Appointed
3 Months Ago on 28 Jul 2025
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Documents
Previous accounting period shortened from 31 July 2026 to 30 August 2025
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 30 August 2025
Submitted on 1 Sep 2025
Appointment of Miss Stacey White as a director on 1 August 2025
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 31 July 2025
Submitted on 2 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
Notification of Stacey White as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 29 Jul 2025
Appointment of Mr Christian Jones as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Cedric Bangles as a director on 28 July 2025
Submitted on 29 Jul 2025
Repayment History
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