Renier Gillies Limited

Active06184931 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Karen Samantha Marsh
Tina Khanna
Owned by
Karen Samantha Marsh
Matthew Jonathan Gillies
Accounts type
Unaudited abridged
Region
Yorkshire
Address
3rd Floor Stamford House
Piccadilly
YO1 9PP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Marsh, Karen Samantha
Director · Appointed 22 May 2019
British
Born March 1967 (59)
Khanna, Tina
Director · Appointed 25 August 2013
British
Born January 1981 (45)
Secretary · Appointed 26 March 2007
British
Director · Appointed 26 March 2007
British
Born February 1975 (51)
Officer history (6 former)
25 August 2024
Resigned Crossfield, Donata as Director
22 May 2019
Appointed Marsh, Karen Samantha as Director
6 March 2019
Resigned Hemsley, Sara Jane as Director
8 November 2017
Resigned Powell, Nicola Renier as Director
12 July 2017
Appointed Crossfield, Donata as Director
4 March 2016
Resigned Chowdhury, Adam as Director
6 March 2015
Appointed Chowdhury, Adam as Director
17 February 2014
Resigned Parker, Maria as Director
20 September 2013
Resigned Johnston, William James as Director
12 September 2013
Appointed Hemsley, Sara Jane as Director
25 August 2013
Appointed Khanna, Tina as Director
10 November 2011
Appointed Parker, Maria as Director
1 October 2008
Appointed Johnston, William James as Director
26 March 2007
Appointed Gillies, Matthew Jonathan as Director
26 March 2007
Appointed Gillies, Matthew Jonathan as Secretary
26 March 2007
Appointed Powell, Nicola Renier as Director

Ownership 2 active

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

Karen Samantha Marsh
Individual · Notified 17 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Former controllers (4)
6 August 2020
Ceased Donata Crossfield — Has significant influence or control
6 August 2020
Ceased Tina Khanna — Has significant influence or control
1 March 2019
Ceased Sara Jane Hemsley — Has significant influence or control
8 November 2017
Ceased Nicola Renier Powell — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£433,188
Cash
£479,516
Employees
56
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2023 2024 2025 £269,732 £233,462 £225,270 £152,508 £155,858 £433,188
Balance sheet detail
202520242023202320222021
Fixed Assets£19,411£29,626£32,892£34,762£33,700£13,224
Current Assets£1,066,267£833,290£732,992£590,341£543,405£1,158,916
Debtors£270,233£419,553£389,061£187,661£162,662£127,324
Cash£479,516£260,865£118,621£252,830£222,493£875,817
Creditors (< 1 year)£646,277£674,431£556,104£308,023£228,209£782,408
Creditors (> 1 year)£2,000£26,000£50,000£86,000£110,000£120,000
Net Current Assets£419,990£158,859£176,888£282,318£315,196£376,508
Net Assets£433,188£155,858£152,508£225,270£233,462£269,732
Shareholder Funds£433,188£155,858£152,508£225,270£233,462£269,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Amended accounts30 September 2025
4 June 2026Unaudited abridged accounts30 September 2025
5 December 2025Confirmation statement with no updates8 November 2025
25 March 2025Unaudited abridged accounts30 September 2024
21 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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