Renelec Chalgrove Limited

Active03060329 Private limited company
Incorporated
23 May 1995 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Renelec Limited
Accounts type
Medium
Region
South West
Address
Brownston House
New Park Street
Devizes
SN10 1DS

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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 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 30 November 1998
British
Born June 1946 (80)
Director · Appointed 29 June 1995
British
Born November 1960
Officer history (7 former)
19 January 2026
Resigned Couse, Spencer James as Director
19 January 2026
Appointed Couse, Spencer James as Director
11 November 2019
Appointed Harper, Andrew Keith as Secretary
8 November 2019
Resigned Kennedy, Robert Frederick as Secretary
1 October 2007
Appointed Couse, Spencer James as Director
30 November 1998
Resigned Francis, John Goodwin as Director
30 November 1998
Appointed Couse, Vincent Richard as Director
30 November 1998
Resigned Yard, John Gilbert as Director
30 November 1998
Appointed Kennedy, Robert Frederick as Secretary
30 November 1998
Resigned Yard, John Gilbert as Secretary
29 June 1995
Appointed Yard, John Gilbert as Secretary
29 June 1995
Appointed Francis, John Goodwin as Director
29 June 1995
Appointed Yard, John Gilbert as Director
29 June 1995
Appointed Skeen, John as Director
29 June 1995
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
29 June 1995
Resigned Nqh Limited as Corporate Nominee Director
23 May 1995
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
23 May 1995
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Renelec Limited
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 01053189

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£1,207,031
Cash
£3,566,396
Turnover
£22,200,447
Profit Before Tax
£1,097,908
Employees
78
Debt Ratio
88%
Current Ratio
1.1x
Profit Margin
5%
Return on Equity
66%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £22,175,004 £18,091,117 £22,200,447
Balance sheet detail
202520242023
Fixed Assets£38,645£52,780£11,060
Current Assets£10,449,572£9,643,069£9,428,865
Debtors£6,829,602£6,547,443£6,171,847
Cash£3,566,396£3,039,806£3,252,343
Creditors (< 1 year)£9,281,186£8,476,353£8,358,580
Net Current Assets£1,168,386£1,166,716£1,070,285
Net Assets£1,207,031£1,215,843
Shareholder Funds£1,207,031£1,215,843£1,081,345

Turnover£22,200,447£18,091,117£22,175,004
Cost of Sales£17,654,653£15,056,807£18,984,464
Gross Profit£4,545,794£3,034,310£3,190,540
Admin Expenses£3,551,867£2,949,971£3,061,432
Staff Costs£4,088,710£3,279,838£3,363,750
Operating Profit£993,927£84,339£129,108
Profit Before Tax£1,097,908£209,235£200,002
Tax£298,411£74,737£74,701
Profit for Period£799,497£134,498£125,301

Filings 98

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a medium company30 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 2025Accounts for a medium company30 September 2024
Show all 98 filings

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