Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Rennie & Co Investment Limited
- Incorporated
- 14 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Leigh Susan Rennie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 105 Hatton GardenLondonEC1N 8LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 14 February 2008
British
Born November 1961
Officer history (2 former)
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leigh Susan Rennie
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Holdings 1
Companies where Rennie & Co Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 August 2026
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £562,158
- down £8 (0%)
- Cash
- £458
- down £7 (2%)
- Profit
- £37,492
- up £17,489 (87%)
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £458 | £465 | £462 |
| Creditors (< 1 year) | £393,051 | £393,050 | £393,050 |
| Net Current Assets | (£392,593) | (£392,585) | (£392,588) |
| Net Assets | £562,158 | £562,166 | £562,163 |
| Shareholder Funds | £562,158 | £562,166 | £562,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Resolutions | |||
| 28 August 2026 | Cessation of a person with significant control | |||
| 20 July 2026 | Resolutions |
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