H.W. Renall Limited

Active00511396 Private limited company
Incorporated
13 September 1952 (74 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Geoffrey Clifford Davison
Controlled by
Geoffrey Clifford Davison
Accounts type
Micro entity
Region
East of England
Address
17 Clifftown Road
Southend-On-Sea
SS1 1AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Davison, Geoffrey Clifford
Director · Appointed 11 May 2018
British
Born November 1955
Officer history (4 former)
11 May 2018
Appointed Davison, Geoffrey Clifford as Director
11 May 2018
Resigned Gaisford, Derek Stephen as Director
10 December 2016
Resigned Smith, Holly as Secretary
31 October 1998
Appointed Smith, Holly as Secretary
31 October 1998
Resigned Davison, Geoffrey Clifford as Secretary
5 May 1998
Resigned Davison, Geoffrey Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Clifford Davison
Individual · Notified 11 May 2018
Holds 75–100% of voting rights
British
Born November 1955
Former controllers (2)
11 May 2018
Ceased Geoffrey Clifford Davison — Owns 75–100% of shares
11 May 2018
Ceased Derek Stephen Gaisford — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£16,185
Current Ratio
1.3x
Balance sheet detail
2025
Current Assets£64,932
Creditors (< 1 year)£48,747
Net Current Assets£16,185
Net Assets£16,185
Shareholder Funds£16,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Notification of a person with significant control
2 November 2026Cessation of a person with significant control
16 March 2026Micro company accounts30 September 2025
28 September 2025Confirmation statement with no updates11 September 2025
7 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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