Renown Gears Limited

Active00902451 Private limited company
Incorporated
30 March 1967 (59 years)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
North West
Address
Islay Grange
Islay Road
Lytham St. Annes
FY8 4AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born February 1972 (54)
Director
British
Born January 1968 (58)
Officer history (8 former)
19 December 2024
Resigned Simmons, Barry John as Director
31 May 2021
Resigned Barton, Mark Steven as Secretary
31 May 2021
Resigned Barton, Mark Steven as Director
1 November 2018
Appointed Madden, Joanne Louise as Director
22 August 2018
Resigned Madden, Nigel Timothy as Director
30 June 2017
Resigned Madden, Thomas Oliver as Director
4 January 2017
Resigned Hird, Deborah Jane as Director
14 September 2010
Appointed Madden, Thomas Oliver as Director
24 June 1996
Resigned Madden, Irene as Director
2 October 1992
Resigned Beeden, Peter William Taylor as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 14419972
Former controllers (4)
30 January 2023
Ceased Jason Lee Madden — Owns 50–75% of shares
1 June 2022
Ceased Mark Steven Barton — Owns 25–50% of shares (as a trust)
22 August 2018
Ceased Nigel Timothy Madden — Owns 25–50% of shares (as a trust)
22 August 2018
Ceased Phil Taylor — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£7,000
Cash
£71,403
Employees
26
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,150,352 £7,000
Balance sheet detail
20242023
Fixed Assets£1,207,554
Current Assets£183,028£1,593,896
Debtors£995,786
Cash£71,403£100,071
Creditors (< 1 year)£176,028
Net Current Assets£7,000£1,128,358
Net Assets£7,000£2,150,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates21 June 2026
26 June 2026Director's details changed
26 June 2026Director's details changed
24 October 2025Director's details changed
24 October 2025Director's details changed
Show all recent filings

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