Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
John Rennison Limited
- Incorporated
- 7 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Annabella Catherine RennisonJohn Robert Alexander Rennison
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Hillier Hopkins LLP First FloorRadius House51 Clarendon RoadWatfordWD17 1HP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2016
British
Born November 1961
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annabella Catherine Rennison
Individual · Notified 4 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 7 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Group structure 4 companies
Ownership group derived from the Companies House PSC register
John Rennison Limited This company
1st Homecare (Holdings) Limited Owns 75–100% of shares
1st Homecare (Oxford) Ltd Owns 75–100% of shares
1st Homecare Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £900,082
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | £900,000 | £900,001 | £900,000 | £900,000 |
| Current Assets | £82 | £12 | £20 | £28 | £29 | £30 | £45 |
| Net Current Assets | £82 | £12 | £20 | £28 | £29 | £30 | £45 |
| Net Assets | £900,082 | £900,012 | £900,020 | £900,028 | £900,030 | £900,030 | £900,045 |
| Shareholder Funds | £900,082 | £900,012 | £900,020 | £900,028 | £900,030 | £900,030 | £900,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 21 May 2026 | Micro company accounts | 31 March 2026 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 26 June 2025 | Micro company accounts | 31 March 2025 | ||
| 23 October 2024 | Confirmation statement with no updates | 15 October 2024 |
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