Rentfield Limited

Active02888380 Private limited company
Incorporated
17 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Widelake Properties Limited
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2020
British
Born December 1962 (63)
Director · Appointed 28 July 2007
British
Born March 1945 (81)
Officer history (5 former)
22 September 2026
Resigned Hunter, Michael Harold as Director
13 August 2020
Appointed Beresford, Kim as Director
17 January 2019
Resigned Hayhurst, Geoffrey John as Director
17 January 2019
Resigned Hayhurst, Geoffrey John as Secretary
28 July 2007
Appointed Hunter, Frank Howard as Director
14 February 1994
Appointed Hayhurst, Geoffrey John as Director
14 February 1994
Appointed Hayhurst, Geoffrey John as Secretary
14 February 1994
Appointed Hunter, Michael Harold as Director
9 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
17 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 January 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Widelake Properties Limited
Corporate entity · Notified 6 April 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Legal Company
Reg. no. 63388c

Holdings 3

Companies where Rentfield Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2022
Ceased Frank Howard Hunter — Has significant influence or control
19 January 2022
Ceased Michael Harold Hunter — Owns 25–50% of shares
17 January 2019
Ceased Geoffrey John Hayhurst — Owns 25–50% of shares

Financials

Net Assets
(£2,531,614)
Employees
3
Debt Ratio
129%
Current Ratio
246.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 (£6,276,005) £6,316,543 (£6,369,033) (£6,369,083) (£6,406,715) (£2,531,614)
Balance sheet detail
202420232022202120202019
Fixed Assets£950,006£950,006£950,006£950,006£950,006£950,006
Current Assets£7,850,226£4,570,804£4,043,896£4,101,380£4,125,372£4,233,181
Creditors (< 1 year)£31,846£627,525£62,985£120,419£82,447£159,192
Creditors (> 1 year)£11,300,000£11,300,000£11,300,000£11,300,000£11,300,000£11,300,000
Net Current Assets£7,818,380£3,943,279£3,980,911£3,980,961£4,042,925£4,073,989
Net Assets(£2,531,614)(£6,406,715)(£6,369,083)(£6,369,033)£6,316,543(£6,276,005)
Shareholder Funds(£2,531,614)(£6,406,715)(£6,369,083)(£6,369,033)£6,316,543(£6,276,005)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Confirmation statement with no updates23 September 2026

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