Rendale (Surrey) Limited

Active01593617 Private limited company
Incorporated
27 October 1981 (45 years)
Industry
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Directors
Ellen Suzanne Attfield
Carolyn Margaret Wentworth Buckeridge
Katy Marion Attfield
Owned by
Ellen Suzanne Attfield
Katy Attfield
Accounts type
Micro entity
Region
South East
Address
101 Sandy Lane
Farnborough
GU14 9JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Attfield, Ellen Suzanne
Director · Appointed 23 June 2025
British
Born September 1964 (62)
Buckeridge, Carolyn Margaret Wentworth
Director · Appointed 23 June 2025
British
Born May 1952 (74)
Attfield, Ellen Suzanne
Secretary · Appointed 27 January 2023
Attfield, Katy Marion
Director · Appointed 28 May 2014
British
Born April 1963 (63)
Officer history (5 former)
21 September 2025
Resigned Attfield, William Guy as Director
23 June 2025
Appointed Attfield, Ellen Suzanne as Director
23 June 2025
Appointed Buckeridge, Carolyn Margaret Wentworth as Director
27 January 2023
Appointed Attfield, Ellen Suzanne as Secretary
6 February 2018
18 January 2017
Resigned Underwood, Brian Ronald as Secretary
28 May 2014
Appointed Attfield, Katy Marion as Director
28 May 2014
Appointed Attfield, William Guy as Director
23 January 2013
Appointed Underwood, Brian Ronald as Secretary
24 December 2012
Resigned Attfield, John Edward as Secretary
24 December 2012
Resigned Attfield, John Edward as Director

Ownership 2 active

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

Ellen Suzanne Attfield
Individual · Notified 13 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Katy Attfield
Individual · Notified 6 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (2)
21 September 2025
Ceased William Guy Attfield — Has significant influence or control
6 February 2018
Ceased Christine Mary Manning Attfield — Owns 50–75% of shares

Financials

Net Assets
£676,848
Employees
1
Debt Ratio
6%
Current Ratio
7.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£566,069) £561,721 £551,498 £554,977 £553,462 £676,848
Balance sheet detail
202520242023202220212020
Fixed Assets£365,759£396,747£138,897£140,934£142,971(£145,009)
Current Assets£357,725£156,545£415,566£438,231£443,980(£450,861)
Creditors (< 1 year)£50,306£4,670£31,175£28,457£29,690
Net Current Assets£313,275£157,698£417,063£411,570£420,247(£425,685)
Net Assets£676,848£553,462£554,977£551,498£561,721(£566,069)
Shareholder Funds£676,848£553,462£554,977£551,498£561,721(£566,069)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026

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