Website & contact details
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Rontec Properties Limited
- Incorporated
- 2 February 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2019
British
Born May 1965 (61)
Director · Appointed 8 October 2019
British
Born February 1982 (44)
Director · Appointed 1 November 2016
British
Born September 1967 (59)
Director · Appointed 2 February 2015
British
Born December 1943 (82)
Director · Appointed 2 February 2015
British
Born May 1939 (87)
Officer history (3 former)
31 December 2023
11 October 2019
8 October 2019
8 October 2019
1 November 2016
1 November 2016
7 July 2015
2 February 2015
2 February 2015
2 February 2015
2 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09129964
Former controllers (1)
30 June 2025
Ceased Rontec Investments LLP — Owns 75–100% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Group Limited Owns 75–100% of shares
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited This company Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £123,473,000
- Profit Before Tax
- £42,174,000
- Return on Equity
- 26%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £543,000 |
| Creditors (< 1 year) | £20,255,000 |
| Net Current Assets | (£19,712,000) |
| Net Assets | £123,473,000 |
| Shareholder Funds | £123,473,000 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Full accounts | 30 September 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 19 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Notification of a person with significant control | |||
| 2 October 2025 | Director's details changed |
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