R P Rendle & Co Limited

Active05907349 Private limited company
Incorporated
16 August 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mary-Anne Rendle
Owned by
Mary-Anne Rendle
Richard Paul Rendle
Accounts type
Total exemption full
Region
West Midlands
Address
No 9 Hockley Court
Hockley Heath
Solihull
B94 6NW

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rendle, Mary-Anne
Director · Appointed 22 October 2009
British
Born May 1961 (65)
Director · Appointed 21 August 2006
British
Born February 1957 (69)
Officer history (4 former)
26 June 2013
Resigned Rendle, Mary Anne as Secretary
22 October 2009
Appointed Rendle, Mary-Anne as Director
31 March 2009
Resigned Rendle, Mary-Anne as Director
29 January 2009
Appointed Rendle, Mary-Anne as Director
22 August 2006
Appointed Rendle, Mary Anne as Secretary
21 August 2006
Appointed Rendle, Richard Paul as Director
16 August 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 August 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 August 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 August 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Mary-Anne Rendle
Individual · Notified 12 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 16 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

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

Net Assets
£2,290,659
Cash
£1,761,517
Debt Ratio
10%
Current Ratio
10.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,067,558 £1,361,796 £1,441,892 £1,798,769 £1,992,165 £1,981,824 £2,290,659
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,277£111,253£151,213£30,622£27,574£36,735£47,476
Current Assets£2,459,063£1,978,538£1,954,847£1,974,053£1,606,845£1,395,163£1,178,615
Debtors£419,602£266,078£298,678£292,356£335,052£185,930£414,499
Cash£1,761,517£1,459,252£1,409,574£1,403,755£1,029,832£1,036,566£541,272
Creditors (< 1 year)£231,133£81,945£76,388£200,359£187,615£63,139£149,529
Net Current Assets£2,227,930£1,896,593£1,878,459£1,773,694£1,419,230£1,332,024£1,029,086
Net Assets£2,290,659£1,981,824£1,992,165£1,798,769£1,441,892£1,361,796£1,067,558
Shareholder Funds£2,290,659£1,981,824£1,992,165£1,798,769£1,441,892£1,361,796£1,067,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
2 February 2026Change of share class name or designation
2 February 2026Resolutions
28 January 2026Change of details for a person with significant control
26 January 2026Total exemption full accounts28 September 2025
Show all recent filings

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