Renatex Limited

Active02918450 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Harjinder Kaur Minhas
Accounts type
Unaudited abridged
Region
West Midlands
Address
Thorneloe House
25 Barbourne Road
Worcester
WR1 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2008
British
Born September 1980 (46)
Minhas, Harjinder Kaur
Director · Appointed 27 October 2008
British
Born December 1968 (57)
Director · Appointed 27 October 2008
British
Born August 1966 (60)
Officer history (11 former)
30 October 2008
Resigned Minhas, Amarjit Kaur as Director
30 October 2008
Resigned Minhas, Surjit Singh as Director
27 October 2008
Appointed Minhas, Harjinder Kaur as Director
27 October 2008
Appointed Minhas, Herinder Singh as Director
27 October 2008
Appointed Minhas, Bhupinder Singh as Director
18 January 2008
Resigned Minhas, Harjinder Kaur as Director
31 December 2007
Resigned Minhas, Surjit Singh as Secretary
31 December 2007
Appointed Minhas, Surjit Singh as Director
31 December 2007
Resigned Minhas, Harjinder Kaur as Secretary
31 December 2007
Resigned Minhas, Jasvinder Singh as Director
31 December 2007
Appointed Minhas, Amarjit Kaur as Director
31 December 2007
Appointed Minhas, Harjinder Kaur as Secretary
31 July 2005
Resigned Minhas, Amarjit Kaur as Director
1 May 2005
Resigned Minhas, Surjit Singh as Director
18 August 1998
Appointed Minhas, Harjinder Kaur as Director
18 August 1998
Appointed Minhas, Jasvinder Singh as Director
1 August 1995
Appointed Minhas, Surjit Singh as Secretary
1 August 1995
Resigned Roberts, Wendy Elizabeth as Secretary
1 August 1995
Resigned Roberts, Wendy Elizabeth as Director
22 April 1994
Appointed Minhas, Amarjit Kaur as Director
13 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1994
Appointed Roberts, Wendy Elizabeth as Secretary
13 April 1994
Appointed Roberts, Wendy Elizabeth as Director
13 April 1994
Appointed Minhas, Surjit Singh as Director

Ownership 4 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13402266
Harjinder Kaur Minhas
Individual · Notified 15 June 2021
Has significant influence or control
British
Born December 1968 (57)
Individual · Notified 15 June 2021
Has significant influence or control
British
Born August 1966 (60)
Individual · Notified 15 June 2021
Has significant influence or control
British
Born September 1980 (46)
Former controllers (2)
18 June 2021
Ceased Surjit Singh Minhas — Owns 50–75% of shares
18 June 2021
Ceased Amarjit Kaur Minhas — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nam Property Birmingham Limited Owns 75–100% of shares
Renatex Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,318,065
Cash
£204,854
Employees
9
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,371,858 £1,286,728 £1,362,826 £1,395,859 £1,318,065
Balance sheet detail
20242023202120202019
Fixed Assets£47,112£91,788£74,864£36,492£37,429
Current Assets£1,970,038£1,960,760£1,698,170£1,763,717£1,782,836
Debtors£845,746£893,177£878,135£889,567£886,527
Cash£204,854£359,484£317,184£352,574£444,776
Creditors (< 1 year)£669,814£625,196£368,901£511,967£446,893
Creditors (> 1 year)£24,050£29,298£39,793
Net Current Assets£1,300,224£1,335,564£1,329,269£1,251,750£1,335,943
Net Assets£1,318,065£1,395,859£1,362,826£1,286,728£1,371,858
Shareholder Funds£1,318,065£1,395,859£1,362,826£1,286,728£1,371,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates26 March 2026
30 September 2025Unaudited abridged accounts31 December 2024
8 April 2025Confirmation statement with no updates26 March 2025
30 September 2024Unaudited abridged accounts31 December 2023
16 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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