Samuel Renshaw & Sons Limited

Active00523502 Private limited company
Incorporated
10 September 1953 (73 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Suki Caroline Menaged
Owned by
Michael Jeremy Menaged
Accounts type
Total exemption full
Region
North West
Address
C/o Jack Ross Barnfield House
The Approach Blackfriars Road
Manchester
M3 7BX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Menaged, Suki Caroline
Secretary · Appointed 10 January 2014
Menaged, Suki Caroline
Director · Appointed 10 January 2014
British
Born January 1959 (67)
Director
British
Born October 1962 (64)
Officer history (4 former)
10 January 2014
Appointed Menaged, Suki Caroline as Secretary
10 January 2014
Appointed Menaged, Suki Caroline as Director
10 January 2014
Resigned Lanigan, Gerard as Director
10 January 2014
Resigned Menaged, Michael Jeremy as Secretary
28 November 2012
Resigned Menaged, Jack Isaac as Director
24 May 1996
Appointed Lanigan, Gerard as Director
5 September 1994
Resigned Wace, Joanne Chantal as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,103 £34,957 £26,000 £17,080 £17,593 £21,878
Balance sheet detail
202520242023202220212020
Current Assets£180,967£167,002£162,241£168,981£175,878£139,964
Debtors£1,099£1,253
Cash£0£1,252£1,525£1,712£1,858
Creditors (< 1 year)£159,089£149,409£145,161£142,981£140,921
Net Current Assets£21,878£17,593£17,080£26,000£34,957£1,103
Shareholder Funds£21,878£17,593£17,080£26,000£34,957£1,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts31 July 2025
5 December 2025Confirmation statement with updates5 December 2025
5 December 2024Confirmation statement with updates5 December 2024
4 December 2024Total exemption full accounts31 July 2024
29 February 2024Total exemption full accounts31 July 2023
Show all recent filings

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