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Rendesco Group Limited

Rendesco Group Limited is an active company incorporated on 7 May 2024 with the registered office located in Cheltenham, Gloucestershire. Rendesco Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15705762
Private limited company
Age
1 year 5 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 7 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Rodney Road
Cheltenham
GL50 1JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Investor • French • Lives in France • Born in Apr 1982
Director • Investment Partner • British • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in England • Born in Dec 1980
Director • Chair Member • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rendesco Limited
Alastair Murray and Haydn Jonathan Mursell are mutual people.
Active
Rhi Newco Limited
Alastair Murray and Michael James Heal are mutual people.
Active
Sustain Futures Limited
Susannah Jane McClintock is a mutual person.
Active
Renewable Heat Assets 1 Limited
Alastair Murray is a mutual person.
Active
Above Surveying Ltd
Susannah Jane McClintock is a mutual person.
Active
Oc Engineering Services Limited
Haydn Jonathan Mursell is a mutual person.
Active
Kamma Limited
Susannah Jane McClintock is a mutual person.
Active
Renewable Heat Assets 2 Limited
Alastair Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.01M
Total Liabilities
-£258K
Net Assets
£19.76M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
A Shareholder Newco Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Ms Susannah Jane Mcclintock Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr Haydn Jonathan Mursell Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr Pierre Devillard Appointed
1 Year 4 Months Ago on 10 Jun 2024
Copley Point Assets Limited (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
A Shareholder Newco Limited (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 12 May 2025
Change of details for A Shareholder Newco Limited as a person with significant control on 10 June 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Pierre Devillard as a director on 10 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Haydn Jonathan Mursell as a director on 10 June 2024
Submitted on 12 Jun 2024
Appointment of Ms Susannah Jane Mcclintock as a director on 10 June 2024
Submitted on 12 Jun 2024
Repayment History
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