Renaissance Group Limited

Active04812859 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Eileen Harrison
Warrick Robert Burton
David Norman Wilkinson
Accounts type
Total exemption full
Region
Yorkshire
Address
28 Kirkgate
Silsden
Keighley
BD20 0AL

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Burton, Warrick Robert
Secretary · Appointed 13 June 2023
Director · Appointed 2 June 2022
British
Born November 1959
Director · Appointed 1 June 2011
British
Born January 1973 (53)
Director · Appointed 26 June 2003
British
Born October 1944 (82)
Officer history (5 former)
26 November 2025
Resigned Harrison, Eileen as Secretary
26 November 2025
Resigned Harrison, Eileen as Director
13 June 2023
Appointed Burton, Warrick Robert as Secretary
2 June 2022
Appointed Bailey, Ian Derrick as Director
12 January 2022
Resigned Oates, David John as Director
1 June 2011
Appointed Burton, Warrick Robert as Director
1 June 2011
Appointed Oates, David John as Director
26 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
26 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
26 June 2003
Appointed Harrison, Eileen as Secretary
26 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 June 2003
Appointed Harrison, Eileen as Director
26 June 2003
Appointed Wilkinson, David Norman as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1944 (82)
Former controllers (1)
26 March 2025
Ceased David John Oates — Has significant influence or control

Financials

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

Net Assets
£826,548
Cash
£4,416
Debt Ratio
21%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £828,395 £808,230 £857,091 £852,037 £819,356 £826,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,040,972£1,023,887£1,071,264£1,071,264£1,083,342£1,093,695
Current Assets£9,973£88,677£88,623£128,431£97,291£121,278
Debtors£5,557£6,113£60,253£114,822£91,205£67,297
Cash£4,416£82,564£28,370£13,609£6,086£19,183
Creditors (< 1 year)£25,330£94,141£105,417£100,450£135,204£150,369£155,078
Creditors (> 1 year)£0£14,634£24,100
Net Current Assets(£15,357)(£5,464)(£11,827)(£6,773)(£53,078)(£33,800)
Net Assets£826,548£819,356£852,037£857,091£808,230£828,395
Shareholder Funds£826,548£819,356£852,037£857,091£808,230£828,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates1 June 2026
26 March 2026Total exemption full accounts30 June 2025
2 December 2025Termination of appointment of a secretary
2 December 2025Termination of appointment of a director
12 September 2025Registration of a charge
Show all recent filings

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