Renaissance Design & Build Limited

Active04006074 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Clifford Andrew William Hamilton
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
14 March 2017
Resigned Secretarial Nominees (UK) Limited as Corporate Secretary
31 October 2013
Resigned Wilgen, Lutz Lutz as Director
13 May 2010
Appointed Wilgen, Lutz Lutz as Director
31 May 2006
Resigned Marler, Neal Anthony as Director
14 March 2002
Resigned Hamilton, Clifford Andrew William as Secretary
14 March 2002
Resigned Rjp Secretaries Limited as Corporate Nominee Secretary
14 March 2002
Appointed Secretarial Nominees (UK) Limited as Corporate Secretary
3 January 2002
Resigned Crouchman, Keith Charles as Director
3 January 2002
Resigned Westlake, Gary Paul as Director
1 October 2000
Appointed Westlake, Gary Paul as Director
1 October 2000
Appointed Hamilton, Clifford Andrew William as Secretary
1 October 2000
Appointed Marler, Neal Anthony as Director
1 October 2000
Appointed Hamilton, Clifford Andrew William as Director
1 October 2000
Resigned Rjp Directors Limited as Corporate Nominee Director
1 October 2000
Appointed Crouchman, Keith Charles as Director
1 June 2000
Appointed Rjp Directors Limited as Corporate Nominee Director
1 June 2000
Appointed Rjp Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£119,328
Cash
£54,252
Debt Ratio
48%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £134,906 £128,306 £140,387 £119,328
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,262£16,791£1,393£1,857£2,476£6,191£9,906
Current Assets£200,808£274,704£221,040£336,252£271,018£276,589£259,716
Debtors£146,556£218,187£182,608£211,383£261,586£196,272£213,094
Cash£54,252£56,517£38,432£124,869£9,432£80,317£20,512
Creditors (< 1 year)£144,400£162,176£140,157
Net Current Assets£89,066£123,596£126,913£133,049£126,618£114,413£119,559
Net Assets£119,328£140,387£128,306£134,906
Shareholder Funds£129,094£120,604£129,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
31 March 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates1 June 2025
27 March 2025Total exemption full accounts30 June 2024
5 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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