Renadale Limited

Active01478518 Private limited company
Incorporated
11 February 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
12B Sun Street
Waltham Abbey
EN9 1EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2014
British
Born July 1997 (29)
Secretary · Appointed 12 March 1999
British
Director
British
Born April 1953 (73)
Officer history (2 former)
2 September 2014
Appointed Weaver, James George as Director
20 April 2009
Resigned Weaver, Mary Anne as Director
12 March 1999
Appointed Weaver, Robert Eric as Secretary
12 March 1999
Resigned Weaver, Freda May as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10813294
Former controllers (1)
4 August 2017
Ceased Robert Eric Weaver — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Air Industrial Company Ltd. Owns 75–100% of shares
Renadale Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,249,254
Cash
£374,525
Current Ratio
11.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,244,734 £1,249,254
Balance sheet detail
202520242023
Current Assets£387,057£381,857
Debtors£12,532£9,532
Cash£374,525£372,325
Creditors (< 1 year)£32,830£32,150£33,458
Net Current Assets£354,227£349,707
Net Assets£1,249,254£1,244,734
Shareholder Funds£1,249,254£1,244,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
28 March 2026Confirmation statement with updates23 March 2026
28 March 2026Director's details changed
28 March 2025Confirmation statement with updates23 March 2025
20 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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