Renvale Limited

Active06886012 Private limited company

Incorporated: 23 April 2009 (17 years)
Industry: Engineering related scientific and technical consulting activities (71122)
Directors: Kelly Louise Moore
Amanda Moss
Anthony Moss
all 7 directors
Owned by: Texys UK Ltd
Stephen Edward Peter James
Accounts type: Full
Region: East of England
Address: Renvale Technology Park
Eye Road
Brome
IP23 8AS

Website & contact details

Website: renvale.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 7
Outstanding: 5
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Moore, Kelly Louise

Director · Appointed 2 September 2024

British

Born January 1978 (48)

Moss, Amanda

Director · Appointed 1 September 2024

British

Born February 1974 (52)

Moss, Anthony

Director · Appointed 11 June 2024

British

Born March 1974 (52)

Moss, Amanda

Secretary · Appointed 23 May 2024

Maguire, Lee

Director · Appointed 1 June 2016

British

Born September 1970 (56)

James, Edward Anthony Harold

Director · Appointed 17 March 2015

British

Born February 1947 (79)

James, Lee Alexander

Director · Appointed 1 November 2010

British

Born July 1971 (55)

James, Stephen Edward Peter

Director · Appointed 1 November 2010

Also at S&L Consultants Ltd (proposed for strike-off), Texys UK Ltd

British

Born May 1977 (49)

Officer history (8 former)

2 September 2024

Appointed Moore, Kelly Louise as Director

1 September 2024

Appointed Moss, Amanda as Director

11 June 2024

Appointed Moss, Anthony as Director

23 May 2024

Resigned Cosburn, Gavin Matthew as Director

23 May 2024

Appointed Moss, Amanda as Secretary

23 May 2024

Resigned Cosburn, Gavin Matthew as Secretary

20 September 2019

Resigned Leuwers, Philippe as Director

1 May 2018

Appointed Cosburn, Gavin Matthew as Director

2 May 2017

Appointed Cosburn, Gavin Matthew as Secretary

1 June 2016

Appointed Maguire, Lee as Director

18 March 2016

Resigned Foster, Mary Isabel Jane as Secretary

26 February 2016

Resigned Alston, Anthony James as Director

26 February 2016

Appointed Leuwers, Philippe as Director

17 March 2015

Appointed James, Edward Anthony Harold as Director

17 March 2015

Resigned James, Edward Anthony Harold as Secretary

17 March 2015

Appointed Foster, Mary Isabel Jane as Secretary

17 March 2015

Resigned Foster, Mary Isabel Jane as Director

1 November 2010

Appointed James, Lee Alexander as Director

1 November 2010

Appointed Foster, Mary Isabel Jane as Director

1 November 2010

Appointed James, Edward Anthony Harold as Secretary

1 November 2010

Resigned James, Edward Anthony Harold as Director

1 November 2010

Appointed James, Stephen Edward Peter as Director

23 April 2009

Appointed James, Edward Anthony Harold as Director

23 April 2009

Appointed Alston, Anthony James as Director

Ownership 2 active

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

Texys UK Ltd

Corporate entity · Notified 20 September 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited

Reg. no. 09476984

Stephen Edward Peter James

Individual · Notified 7 March 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born May 1977 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Texys UK Ltd

Renvale Limited This company Owns 25–50% of shares

Hybrid Tune Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £3,862,031
Cash: £452,543
Turnover: £12,080,452
Profit Before Tax: £593,395
Employees: 62

Debt Ratio: 49%
Current Ratio: 1.5x
Profit Margin: 5%
Return on Equity: 28%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£4,213,574	£4,411,887	£4,334,291	£4,512,531	£4,769,054	£4,258,631
Current Assets	£3,397,664	£1,511,903	£1,249,528	£801,847	£1,282,805	£986,705
Cash	£452,543	£171,373	£135,958	£84,683	£301,959	£37,492
Creditors (< 1 year)	£2,264,747	£1,471,039	£1,032,747	£834,273	£1,035,208	£1,075,541
Creditors (> 1 year)	£1,197,159	£1,301,098	£1,668,320	£1,894,733	£1,993,846	£1,816,647
Net Current Assets	£1,132,917	£40,864	£216,781	(£32,426)	£247,597	(£88,836)
Net Assets	£3,862,031	£2,921,904	£2,679,547	£2,358,653	£2,830,792	£2,229,983
Shareholder Funds	£3,862,031	£2,921,904	£2,679,547	£2,358,653	£2,830,792	£2,229,983

Turnover	£12,080,452
Cost of Sales	£9,415,428
Gross Profit	£2,665,024
Admin Expenses	£1,940,369
Staff Costs	£2,937,435
Operating Profit	£725,602
Profit Before Tax	£593,395
Tax	(£497,718)
Profit for Period	£1,091,113

Filings 93

Date	Description	Made Up To
31 March 2026	Confirmation statement with updates	9 December 2025
28 March 2026	Director's details changed
26 March 2026	Replacement filing for the appointment of a director
4 March 2026	Director's details changed
4 March 2026	Director's details changed