Renelec Groundworks Limited

Active03360925 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Site preparation (43120)
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 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born October 1972 (54)
Director · Appointed 1 October 2022
British
Born October 1981 (45)
Harper, Andrew Keith
Secretary · Appointed 11 November 2019
Director · Appointed 10 October 2017
British
Born February 1981 (45)
Director · Appointed 1 April 2015
British
Born January 1971 (55)
Director · Appointed 30 November 1998
British
Born November 1960
Director · Appointed 4 June 1997
British
Born June 1946 (80)
Officer history (9 former)
19 January 2026
Appointed Couse, Spencer James as Director
19 January 2026
Resigned Couse, Spencer James as Director
19 July 2025
Resigned O'Shea, Patrick Michael as Director
1 October 2022
Appointed Roberts, Marc John as Director
8 July 2022
Resigned Couse, Lucia Theresa as Director
11 November 2019
Appointed Harper, Andrew Keith as Secretary
8 November 2019
Resigned Kennedy, Robert Frederick as Secretary
10 October 2017
Appointed Boyd, Scott Michael as Director
1 April 2015
Appointed Couse, Charlotte Lucia as Director
1 April 2015
Appointed Couse, Lucia Theresa as Director
1 October 2010
Appointed Couse, Spencer James as Director
1 January 2001
Appointed O'Shea, Patrick Michael as Director
30 November 1998
Resigned Francis, John Goodwin as Director
30 November 1998
Appointed Kennedy, Robert Frederick as Secretary
30 November 1998
Resigned Yard, John Gilbert as Secretary
30 November 1998
Appointed Skeen, John as Director
30 November 1998
Resigned Yard, John Gilbert as Director
4 June 1997
Appointed Couse, Vincent Richard as Director
4 June 1997
Appointed Yard, John Gilbert as Secretary
4 June 1997
Appointed Francis, John Goodwin as Director
4 June 1997
Appointed Yard, John Gilbert as Director
4 June 1997
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
4 June 1997
Resigned Nqh Limited as Corporate Nominee Director
28 April 1997
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
28 April 1997
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

Turnover
£18,111,388
Profit Before Tax
(£71,479)
Employees
91
Current Ratio
1.2x
Profit Margin
-0%
Return on Equity
-6%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £25,820,095 £17,767,737 £18,111,388
Balance sheet detail
202520242023
Fixed Assets£13,026£10,267£9,221
Current Assets£4,497,795£5,684,444£7,057,164
Debtors£4,219,174£5,439,819£5,929,644
Cash£0£996,031
Creditors (< 1 year)£3,729,215£4,868,415£5,903,251
Net Current Assets£768,580£816,029£1,153,913
Shareholder Funds£781,606£826,296£1,163,134

Turnover£18,111,388£17,767,737£25,820,095
Cost of Sales£16,783,009£16,798,464£24,090,131
Gross Profit£1,328,379£969,273£1,729,964
Admin Expenses£2,119,983£1,434,834£1,703,707
Staff Costs£4,155,606£4,265,148£4,730,637
Operating Profit(£50,543)(£465,561)£26,257
Profit Before Tax(£71,479)(£439,424)£85,723
Tax(£26,789)(£102,586)£1,129
Profit for Period(£44,690)(£336,838)£84,594

Filings 106

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
29 July 2025Termination of appointment of a director
Show all 106 filings

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