Renaissance Care (UK) Ltd

ActiveSC379961 Private limited company
Incorporated
8 June 2010 (16 years)
Previously known as
Dow Energy Limited (until 2 June 2011)
C & C 18 Limited (until 4 November 2010)
Industry
Medical nursing home activities (86102)
Accounts type
Full
Region
Scotland
Address
Archibald Hope House
Station Road
Musselburgh
EH21 7PQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born July 1979 (47)
Director · Appointed 8 October 2018
British
Born January 1971 (55)
Director · Appointed 4 April 2016
British
Born November 1985
Director · Appointed 2 June 2011
British
Born May 1957 (69)
Officer history (7 former)
1 October 2022
Appointed Bain, Liam Michael as Director
24 June 2022
Resigned Walsh, Declan as Director
2 September 2021
Resigned Mcleish, William David as Director
1 September 2021
Appointed Walsh, Declan as Director
25 October 2018
Resigned Docherty, Claire as Director
8 October 2018
Appointed Barnett, Louise as Director
4 April 2016
Appointed Neilson, Anya Elizabeth as Director
29 March 2013
Resigned Murie, Elaine as Director
3 May 2012
Appointed Docherty, Claire as Director
3 May 2012
Appointed Murie, Elaine as Director
3 May 2012
Appointed Mcleish, William David as Director
30 March 2012
Resigned Ccw Secretaries Limited as Corporate Secretary
2 June 2011
Appointed Kilgour, Robert Dow as Director
2 June 2011
Resigned Clarke, John Bernard as Director
2 June 2011
Resigned Ccw Business Services Limited as Corporate Director
8 June 2010
Appointed Clarke, John Bernard as Director
8 June 2010
Appointed Ccw Business Services Limited as Corporate Director
8 June 2010
Appointed Ccw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc190022

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amore (Prestwick) Limited Owns 75–100% of shares
Cura Services (Scotland) Limited Owns 75–100% of shares
Holistic Elderly Care Limited Owns 75–100% of shares
Duncare Limited Owns 75–100% of shares
Renaissance Care (No 5) Limited Owns 75–100% of shares
Renaissance Care (No 6) Ltd. Owns 75–100% of shares
Renaissance Care (No 7) Limited Owns 75–100% of shares
Renaissance Care (No 8) Limited Owns 75–100% of shares
Renaissance Care (No 9) Limited Owns 75–100% of shares
Renaissance Care (No. 10) Ltd Owns 75–100% of shares
Renaissance Care (No2) Limited Owns 75–100% of shares
Renaissance Care (UK) Ltd This company Owns 75–100% of shares
Renaissance Care (No 3) Limited Owns 75–100% of shares
Renaissance Care (No 4) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£275,020
Cash
£302,646
Profit Before Tax
£84,560
Debt Ratio
71%
Current Ratio
1.4x
Return on Equity
26%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £20,121 £86,882 £147,321 £44,982 £142,482 £204,870 £275,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£809£5,671£20,205£91,449£46,659£44,401£9,736
Current Assets£953,208£538,017£473,167£234,903£247,760£184,109£3,751,646
Debtors£650,562£485,460£461,236£147,237£104,418£4,865£3,608,816
Cash£302,646£52,557£11,931£87,666£143,342£179,244£142,830
Creditors (< 1 year)£678,795£337,401£345,840£260,212£139,812£135,118£3,740,840
Net Current Assets£274,413£200,616£127,327(£25,309)£107,948£48,991£10,806
Net Assets£275,020£204,870£142,482£44,982£147,321£86,882£20,121
Shareholder Funds£275,020£204,870£142,482£44,982£147,321£86,882£20,121

Turnover£93,000£93,000£96,877£84,000
Admin Expenses£8,440£17,200£11,291£34,147£18,775£15,592£11,512
Operating Profit£58,853£81,285£72,488
Profit Before Tax£84,560£75,800£580,664£3,538,589£74,225£81,285£3,419,535
Tax£14,410£13,412(£15,791)£13,872£13,786£14,524£14,218
Profit for Period£70,150£62,388£596,455£3,524,717£60,439£66,761£3,405,317

Filings 59

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates8 June 2026
28 May 2026Full accounts30 November 2025
9 June 2025Confirmation statement with no updates8 June 2025
30 May 2025Full accounts30 November 2024
4 April 2025Director's details changed
Show all 59 filings

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