Renewal Group Limited

Active05357065 Private limited company
Incorporated
8 February 2005 (21 years)
Previously known as
Renewal Greenwich Limited (until 10 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Drayton House
Drayton Lane
Chichester
PO20 2EW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2018
British
Born September 1974 (52)
Rook, Selena Dorothy
Director · Appointed 12 February 2018
British
Born March 1976 (50)
Director · Appointed 19 May 2011
British
Born August 1983 (43)
Secretary · Appointed 31 August 2007
British
Officer history (5 former)
12 February 2018
Appointed Rook, Selena Dorothy as Director
12 February 2018
Appointed Angelova, Martina Mitkova as Director
15 June 2012
Resigned Malik, Mushtaq as Director
19 May 2011
Appointed Curran, Jordana Soraya Fatima as Director
31 August 2007
Appointed Angelova, Martina as Secretary
31 August 2007
Resigned Malik, Mushtaq as Secretary
31 August 2007
Resigned Sullivan, David Paul as Director
17 February 2005
Appointed Sullivan, David Paul as Director
17 February 2005
Appointed Malik, Mushtaq as Director
17 February 2005
Appointed Malik, Mushtaq as Secretary
17 February 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 February 2005
Resigned Pinsent Masons Director Limited as Corporate Director
8 February 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 February 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05486829

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Renewal Group Limited This company Owns 75–100% of shares
Renewal Limited Owns 75–100% of shares
Renewal Two Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,770,751)
Cash
£13,935
Debt Ratio
176%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,672,329) (£1,630,665) (£1,658,100) (£1,857,262) (£1,855,058) (£1,770,751)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,175,537£1,100,716£1,100,955£1,101,273£1,101,698£1,102,265
Current Assets£1,142,130£1,002,793£1,000,749£1,183,004£1,196,288£1,158,633
Debtors£1,128,195£990,807£990,794£1,163,127£1,173,358£1,082,785
Cash£13,935£11,986£9,955£19,877£22,930£75,848
Creditors (< 1 year)£3,526,778£3,693,127£3,667,535£3,621,238£3,574,801£3,548,883
Creditors (> 1 year)£561,640£265,440£291,431£321,139£353,850£384,344
Net Current Assets(£2,384,648)(£2,690,334)(£2,666,786)(£2,438,234)(£2,378,513)(£2,390,250)
Net Assets(£1,770,751)(£1,855,058)(£1,857,262)(£1,658,100)(£1,630,665)(£1,672,329)
Shareholder Funds(£1,770,751)(£1,855,058)(£1,857,262)(£1,658,100)(£1,630,665)(£1,672,329)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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