Renny Gold (Marine Trade) Consultants Limited

Active07990592 Private limited company
Incorporated
14 March 2012 (14 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Seventeen Group Limited
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born April 1984 (42)
Officer history (5 former)
25 February 2025
Resigned Swann, Andrew David as Secretary
30 November 2023
Appointed Tailor, Ajay as Director
30 November 2023
Appointed Allori, David Gabriel as Director
30 November 2023
Resigned Allori, David Gabriel as Director
30 November 2023
Appointed Swann, Andrew David as Secretary
30 November 2023
Resigned Gold, Alyson as Director
30 November 2023
Resigned Gold, Anthony Renny as Director
24 July 2017
Appointed Gold, Natalie as Director
24 July 2017
Resigned Gold, Natalie as Director
14 March 2012
Appointed Gold, Alyson as Director
14 March 2012
Appointed Gold, Anthony Renny as Director

Ownership 1 active

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

Seventeen Group Limited
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
30 November 2023
Ceased Alyson Gold — Holds 25–50% of voting rights
30 November 2023
Ceased Anthony Renny Gold — Holds 50–75% of voting rights

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £50k £100k £150k £200k 2023 2024 £183,288 £0
Balance sheet detail
2024202320232022
Fixed Assets£0£329£0
Current Assets£209,186£179,490£146,811
Debtors£760£209,186£5,245£5,590
Cash£0£174,245£141,221
Creditors (< 1 year)£0£10,493£11,252£9,520
Net Current Assets£760£198,693£168,238£137,291
Shareholder Funds£760£198,693£168,567£137,291

Turnover£0£183,288
Admin Expenses£0£143,291
Operating Profit£0£39,997
Profit Before Tax£0£40,619
Tax£0£10,493
Profit for Period£0£30,126

Filings 49

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
24 September 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 March 2026
23 December 2025Accounts for a small company31 December 2024
20 March 2025Confirmation statement with no updates14 March 2025
Show all 49 filings

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