RNW (Holdings) Limited

Active05210283 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Other construction installation (43290)
Directors
Emma Velma Frisby
Chloe Garard
Billy Stubbs
Accounts type
Full
Region
East of England
Address
Willow Park
Wash Road
Basildon
SS15 4AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Frisby, Emma Velma
Director · Appointed 22 May 2023
British
Born October 1979 (47)
Garard, Chloe
Director · Appointed 22 May 2023
British
Born November 1987
Stubbs, Billy
Director · Appointed 22 May 2023
British
Born October 1991 (35)
Wilson, Elizabeth Louise
Director · Appointed 22 May 2023
British
Born August 1996 (30)
Director · Appointed 17 July 2019
British
Born August 1978 (48)
Director · Appointed 19 August 2004
British
Born October 1968 (58)
Officer history (4 former)
22 May 2023
Appointed Frisby, Emma Velma as Director
22 May 2023
Appointed Garard, Chloe as Director
22 May 2023
Appointed Stubbs, Billy as Director
22 May 2023
Appointed Wilson, Elizabeth Louise as Director
22 May 2023
Resigned Howard, Timothy Eugene as Director
17 July 2019
Appointed Howard, Timothy Eugene as Director
17 July 2019
Appointed Townshend, Kathryn Rachel as Director
30 October 2013
Resigned Simpson, Emma Ninette as Secretary
19 August 2004
Appointed Townshend, Darren Ray as Director
19 August 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 August 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 August 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 August 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 August 2004
Appointed Simpson, Emma Ninette as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7171326

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aims FM Limited Owns 75–100% of shares
Aims Software Solutions Ltd Owns 75–100% of shares
RNW (Holdings) Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,171,806
Cash
£3,681,185
Profit Before Tax
£3,243,281
Employees
24
Debt Ratio
35%
Current Ratio
2.6x
Return on Equity
34%
Balance sheet detail
2024
Fixed Assets£1,289,359
Current Assets£9,790,671
Debtors£5,802,631
Cash£3,681,185
Creditors (< 1 year)£3,712,535
Creditors (> 1 year)£195,689
Net Current Assets£6,078,136
Net Assets£7,171,806
Shareholder Funds£7,171,806

Filings 91

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 August 2025
5 March 2026Confirmation statement with updates27 November 2025
30 May 2025Full accounts31 August 2024
27 November 2024Statement of capital following an allotment of shares
27 November 2024Statement of capital following an allotment of shares
Show all 91 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?