Renray Holdings Limited

Active06442428 Private limited company
Incorporated
30 November 2007 (18 years)
Previously known as
Renray Healthcare Limited (until 9 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Road Five
Winsford Industrial Estate
Winsford
CW7 3RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silman, Jane
Secretary · Appointed 7 December 2022
Director · Appointed 11 January 2008
British
Born February 1960 (66)
Director · Appointed 11 January 2008
British
Born July 1969 (57)
Officer history (4 former)
7 December 2022
Appointed Silman, Jane as Secretary
6 December 2022
Resigned Fairhurst, Keith as Secretary
23 December 2020
Resigned Cartman, Jannson Stroyd as Director
11 January 2008
Appointed Silman, Graham David as Director
11 January 2008
Appointed Dearden, Jacqueline Anne as Director
11 January 2008
Appointed Cartman, Jannson Stroyd as Director
11 January 2008
Appointed Fairhurst, Keith as Secretary
11 January 2008
Resigned Nexus Secretarial Limited as Corporate Secretary
11 January 2008
Resigned Nexus Directors Limited as Corporate Director
30 November 2007
Appointed Nexus Secretarial Limited as Corporate Secretary
30 November 2007
Appointed Nexus Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12965410
Former controllers (3)
23 December 2020
Ceased Graham David Silman — Owns 25–50% of shares
23 December 2020
Ceased Jannson Stroyd Cartman — Owns 25–50% of shares
23 December 2020
Ceased Jacqueline Anne Dearden — Owns 25–50% of shares

Financials

Cash
£339
Turnover
£0
Profit Before Tax
£503,789
Current Ratio
0.0x
Return on Equity
6269%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £3,819 £3,728 £8,577 £8,217 £8,036
Balance sheet detail
202420232022202120202019
Fixed Assets£65,595£65,595£65,595
Current Assets£369£550£510£661£752
Debtors£30£30£30£30£30
Cash£339£520£480£631£722
Creditors (< 1 year)£57,928£57,928£57,528£57,528£62,528£62,528
Net Current Assets(£57,559)(£57,378)(£57,018)(£61,867)(£61,776)
Shareholder Funds£8,036£8,217£8,577£3,728£3,819

Turnover£0
Admin Expenses£181
Operating Profit(£181)
Profit Before Tax£503,789
Tax£0
Profit for Period£503,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026

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