Renmak Ltd

Active12206973 Private limited company
Incorporated
13 September 2019 (7 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born July 1973 (53)
Corporate Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born September 1969 (57)
Director · Appointed 31 July 2025
British
Born April 1963 (63)
Officer history (5 former)
6 February 2026
Appointed Crossland, Mark Andrew as Director
31 July 2025
Resigned Kearney, Liam as Director
31 July 2025
Appointed Beadle, Paul Laurence as Director
31 July 2025
Appointed Furnival, Michael Robert as Director
31 July 2025
Resigned Boyle, Micheal as Director
31 July 2025
Resigned Hughes, Christopher Alan as Director
31 July 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 July 2025
Resigned Mccabe, Liam John as Director
15 October 2024
Resigned Mcentee, James Martin as Director
5 September 2023
Appointed Boyle, Micheal as Director
5 September 2023
Appointed Hughes, Christopher Alan as Director
5 September 2023
Appointed Kearney, Liam as Director
5 September 2023
Appointed Mccabe, Liam John as Director
13 September 2019
Appointed Mcentee, James Martin as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8570225
Former controllers (5)
31 July 2025
Ceased Revive Environmental UK Holdings Limited — Owns 50–75% of shares
31 July 2025
Ceased Wayne Trevor Earnshaw — Owns 25–50% of shares
16 October 2024
Ceased Michael Boyle — Owns 25–50% of shares
16 October 2024
Ceased Liam Kearney — Owns 25–50% of shares
21 July 2020
Ceased James Martin Mcentee — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,818,469
Cash
£763,651
Debt Ratio
82%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 2025 £895,966 £1,308,032 £1,818,469
Balance sheet detail
202520252024
Fixed Assets£8,646,392£11,328,959£9,370,727
Current Assets£1,571,252£730,984£545,307
Debtors£807,601£675,576£472,446
Cash£763,651£45,337£45,797
Creditors (< 1 year)£333,401£3,873,093£2,910,069
Creditors (> 1 year)£7,559,801£5,984,159
Net Current Assets£1,237,851(£3,142,109)(£2,364,762)
Net Assets£1,818,469£1,308,032£895,966
Shareholder Funds£1,818,469£1,308,032£895,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates2 July 2026
2 April 2026Accounts for a small company31 December 2025
9 February 2026Appointment of a director
2 December 2025Current accounting period shortened
18 October 2025Satisfaction of a charge in full
Show all recent filings

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