Renovate Contracts Limited

Active04863640 Private limited company
Incorporated
12 August 2003 (23 years)
Industry
Floor and wall covering (43330)
Directors
Susan Elizabeth Maclauchlan
Oliver Whittington
Owned by
Duncan Alexander Maclauchlan
Accounts type
Total exemption full
Region
East Midlands
Address
39 Hill Lane Close
Markfield
LE67 9PY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Maclauchlan, Susan Elizabeth
Director · Appointed 14 October 2020
British
Born February 1966 (60)
Whittington, Oliver
Director · Appointed 11 May 2018
British
Born April 1984 (42)
Director · Appointed 22 August 2003
British
Born May 1962 (64)
Officer history (5 former)
14 October 2020
Appointed Maclauchlan, Susan Elizabeth as Director
11 May 2018
Appointed Whittington, Oliver as Director
2 February 2018
Resigned Case, Richard Thomas Duncan as Director
28 June 2013
Resigned Nixon, Ian Lindsay as Secretary
1 October 2006
Resigned Matthews, Mark Douglas as Director
22 August 2003
Appointed Matthews, Mark Douglas as Director
22 August 2003
Appointed Nixon, Ian Lindsay as Secretary
22 August 2003
Appointed Case, Richard Thomas Duncan as Director
22 August 2003
Appointed Maclauchlan, Duncan Alexander as Director
13 August 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 August 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
12 August 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 August 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Former controllers (1)
5 February 2018
Ceased Kelly Rose Case — Owns 25–50% of shares

Financials

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

Net Assets
£250,637
Cash
£48,293
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £155,386 £129,258 £171,036 £207,361 £199,648 £246,443 £250,637
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,930£62,750£63,716£57,194£46,183£66,357£38,990
Current Assets£378,861£403,434£295,816£344,714£334,610£196,803£283,440
Debtors£294,089£187,664£208,069£285,061£211,276£110,279£204,709
Cash£48,293£154,904£40,816£34,653£98,334£62,428£6,344
Creditors (< 1 year)£179,243£208,550£144,421£166,934£190,412£100,355£150,576
Creditors (> 1 year)£0£6,320£16,830£11,327£21,744£9,917
Net Current Assets£199,618£194,884£151,395£177,780£144,198£96,448£132,864
Net Assets£250,637£246,443£199,648£207,361£171,036£129,258£155,386
Shareholder Funds£250,637£246,443£199,648£207,361£171,036£129,258£155,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates12 August 2026
22 February 2026Total exemption full accounts30 September 2025
26 August 2025Confirmation statement with updates12 August 2025
12 June 2025Total exemption full accounts30 September 2024
22 August 2024Confirmation statement with updates12 August 2024
Show all recent filings

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