Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Rendlesham (Holdings) Ltd
- Incorporated
- 29 April 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Devurm Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Vineyards Business Centre36 Gloucester AvenueLondonNW1 7BB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12509679
Devurm Limited
Legal person · Notified 13 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Former controllers (3)
7 April 2020
Ceased Sharpe Developments Limited — Owns 25–50% of shares
7 April 2020
Ceased Goldrose Investments Limited — Owns 25–50% of shares
13 September 2019
Ceased Bpy Holdings Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Goldrose Sharpe Limited Owns 25–50% of shares
Goldrose Sharpe Developments Limited Owns 75–100% of shares
Harrow Road Development Ltd Owns 75–100% of shares
Rendlesham (Holdings) Ltd This company Owns 50–75% of shares
Rendlesham Commercial Limited Owns 75–100% of shares
Goldrose Sharpe Wealth Ltd Owns 25–50% of shares
79 Ragstone Road Ltd Owns 75–100% of shares
Balls Pond Development Ltd Owns 75–100% of shares
Crossfield Chambers Development Ltd Owns 75–100% of shares
Eastern Road Limited Owns 75–100% of shares
Real Estate Catalyst Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,714)
- Cash
- £8,646
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,712,848 | £2,831,165 | £2,027,338 | £1,527,856 | ||
| Debtors | £6,594 | £2,808 | £11,056 | £4,690 | ||
| Cash | £8,646 | £21,755 | £9,643 | £1,501 | £8,201 | £44,290 |
| Creditors (< 1 year) | £511,361 | £2,506,084 | £2,259,753 | £655,401 | £462,681 | £612,842 |
| Creditors (> 1 year) | £230,590 | £2,439,504 | £3,913,584 | £2,386,994 | £1,641,341 | £931,722 |
| Net Current Assets | £3,453,095 | £2,175,764 | £1,564,657 | £915,014 | ||
| Net Assets | (£1,714) | (£266,048) | (£460,489) | (£211,230) | (£76,684) | (£16,708) |
| Shareholder Funds | (£1,714) | (£266,048) | (£460,489) | (£211,230) | (£76,684) | (£16,708) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 26 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 18 February 2025 | Satisfaction of a charge in full |
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