W J Rennie Limited

Active07349067 Private limited company
Incorporated
18 August 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Directors
Anna-Maria Rennie
Molly Valsa Rennie
Owned by
Winston Joseph Rennie
Joanna Carol Rennie
Accounts type
Total exemption full
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rennie, Anna-Maria
Director · Appointed 20 August 2026
British
Born October 2007 (19)
Rennie, Molly Valsa
Director · Appointed 1 March 2025
British
Born September 2005 (21)
Director · Appointed 18 August 2010
British
Born December 1970 (55)
Rennie, Joanna Carol
Director · Appointed 18 August 2010
British
Born December 1975 (50)
Officer history (2 former)
20 August 2026
Appointed Rennie, Anna-Maria as Director
1 March 2025
Appointed Rennie, Molly Valsa as Director
18 August 2010
Appointed Rennie, Winston Joseph, Dr as Director
18 August 2010
Appointed Rennie, Joanna Carol as Director
18 August 2010
Appointed Rennie, Winston Joseph, Dr as Director
18 August 2010
Resigned Rennie, Winston Joseph, Dr as Director
18 August 2010
Appointed Warmisham, Barry Charles as Director
18 August 2010
Resigned Warmisham, Barry Charles as Director

Ownership 2 active

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

Winston Joseph Rennie
Individual · Notified 2 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Joanna Carol Rennie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Former controllers (1)
1 July 2026
Ceased Winston Joseph Rennie — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,123,168
Cash
£553,144
Employees
4
Debt Ratio
5%
Current Ratio
19.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £704,117 £762,914 £863,391 £1,011,144 £1,123,168
Balance sheet detail
202520242023202220212020
Fixed Assets£36,813£51,563£33,933£39,640£48,240
Current Assets£1,151,222£1,030,433£869,130£758,327£689,685
Debtors£598,078£586,997£585,312£581,584£291,946
Cash£553,144£443,436£283,818£176,743£397,739
Creditors (< 1 year)£57,873£57,961£24,604£33,225£27,522£24,825
Net Current Assets£1,093,349£972,472£835,905£730,805£664,860
Net Assets£1,123,168£1,011,144£863,391£762,914£704,117
Shareholder Funds£1,123,168£1,011,144£863,391£762,914£704,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Notification of a person with significant control
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
14 September 2026Confirmation statement with no updates6 August 2026
11 September 2026Director's details changed
Show all recent filings

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