Renelec Limited

Active01053189 Private limited company
Incorporated
5 May 1972 (54 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
Brownston House
New Park Street
Devizes
SN10 1DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born October 1972 (54)
Harper, Andrew Keith
Secretary · Appointed 11 November 2019
Director · Appointed 2 January 2013
British
Born July 1973 (53)
Director · Appointed 1 December 1998
British
Born November 1960
Director · Appointed 30 November 1998
British
Born June 1946 (80)
Officer history (8 former)
19 January 2026
Resigned Couse, Spencer James as Director
19 January 2026
Appointed Couse, Spencer James as Director
31 January 2022
Resigned Crew, Bernard George as Director
11 November 2019
Appointed Harper, Andrew Keith as Secretary
8 November 2019
Resigned Kennedy, Robert Frederick as Director
8 November 2019
Resigned Kennedy, Robert Frederick as Secretary
30 April 2018
Resigned Rymes, Martin Albert John as Director
2 January 2013
Appointed Harper, Andrew Keith as Director
1 October 2010
Appointed Couse, Spencer James as Director
1 December 1998
Appointed Skeen, John as Director
30 November 1998
Appointed Rymes, Martin Albert John as Director
30 November 1998
Appointed Kennedy, Robert Frederick as Secretary
30 November 1998
Appointed Couse, Vincent Richard as Director
30 November 1998
Appointed Kennedy, Robert Frederick as Director
30 November 1998
Appointed Crew, Bernard George as Director
30 November 1998
Resigned Yard, John Gilbert as Secretary
30 November 1998
Resigned Francis, John Goodwin as Director
30 November 1998
Resigned Yard, John Gilbert as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03649413

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Renelec Limited This company Owns 75–100% of shares
Renelec Contracting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£966,384
Cash
£1,225
Profit
£1,074,889
Employees
236
Debt Ratio
78%
Current Ratio
0.2x
Return on Equity
111%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £897,071 £850,297 £966,384
Balance sheet detail
202520242023
Fixed Assets£4,006,913£4,139,408£4,337,286
Current Assets£437,548£673,385£1,097,340
Debtors£436,323£422,178£596,865
Cash£1,225£1,207£475
Creditors (< 1 year)£2,655,937£3,140,465£3,279,115
Creditors (> 1 year)£411,631£425,195£851,874
Net Current Assets(£2,218,389)(£2,467,080)(£2,181,775)
Net Assets£966,384£850,297£897,071
Shareholder Funds£966,384£850,297£897,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Group of companies' accounts30 September 2025
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
20 January 2026Confirmation statement with no updates20 January 2026
3 April 2025Group of companies' accounts30 September 2024
Show all recent filings

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