Renaissance Care (No1) Limited

ActiveSC402097 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Residential nursing care facilities (87100)
Owned by
Renaissance Care (UK) Limited
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

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 16 May 2016
British
Born November 1985
Director · Appointed 21 June 2011
British
Born May 1957 (69)
Officer history (5 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
16 May 2016
Appointed Neilson, Anya Elizabeth as Director
29 March 2013
Resigned Murie, Elaine as Director
3 May 2012
Appointed Murie, Elaine as Director
3 May 2012
Appointed Docherty, Claire as Director
3 May 2012
Appointed Mcleish, William David as Director
30 March 2012
Resigned Ccw Secretaries Limited as Corporate Secretary
21 June 2011
Appointed Kilgour, Robert Dow as Director
21 June 2011
Appointed Ccw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Renaissance Care (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Eh21 7pb

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£5,135,955
Cash
£2,052,048
Profit Before Tax
£1,881,623
Debt Ratio
71%
Current Ratio
1.3x
Return on Equity
31%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £64,441 £1,581,665 £3,475,500 £1,244,802 £1,922,179 £3,564,620 £5,135,955
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,462,636£2,381,370£1,859,522£1,687,896£1,484,883£1,216,597£1,126,981
Current Assets£15,051,058£12,692,564£10,231,309£8,216,988£6,654,994£6,394,779£4,235,176
Debtors£12,999,010£11,069,730£9,315,176£6,609,876£3,632,456£4,298,804£2,308,416
Cash£2,052,048£1,622,834£916,133£1,607,112£3,013,753£2,087,190£1,904,050
Creditors (< 1 year)£11,908,387£11,121,751£9,779,649£8,308,915£4,420,857£5,847,427£5,117,365
Creditors (> 1 year)£0£17,888£22,393£32,227£43,835£27,639£35,663
Net Current Assets£3,142,671£1,570,813£451,660(£91,927)£2,234,137£547,352(£882,189)
Net Assets£5,135,955£3,564,620£1,922,179£1,244,802£3,475,500£1,581,665£64,441
Shareholder Funds£5,135,955£3,564,620£1,922,179£1,244,802£3,475,500£1,581,665£64,441

Turnover£24,289,500£22,850,820£20,527,915£17,108,561
Cost of Sales£18,825,180£16,881,735£15,690,344£14,180,460£12,729,661£12,014,129£10,216,674
Gross Profit£10,109,040£10,121,159£8,513,786£6,891,887
Admin Expenses£10,683,844£10,864,404£10,043,424£8,718,401£7,835,690£6,622,944£5,685,808
Staff Costs£19,534,112£18,212,874£16,890,839
Operating Profit£1,390,639£2,285,469£1,852,873£1,206,079
Profit Before Tax£1,881,623£1,853,646£1,317,058£1,389,295£2,284,095£1,851,992£1,204,775
Tax£310,288£211,205£140,726£144,494£390,260£334,768£258,176
Profit for Period£1,571,335£1,642,441£1,176,332£1,244,801£1,893,835£1,517,224£946,599

Filings 62

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates21 June 2026
28 May 2026Full accounts30 November 2025
23 June 2025Confirmation statement with no updates21 June 2025
30 May 2025Full accounts30 November 2024
4 April 2025Director's details changed
Show all 62 filings

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