RONEX PROPERTIES LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
R

RONEX PROPERTIES LIMITED

Activities of head offices

Founded 2 Dec 1959 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 24 Brook's Mews Mayfair London W1K 4EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RONEX PROPERTIES LIMITED (00643555), an active company based in London, United Kingdom. Incorporated 2 Dec 1959. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bonivir Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RONEX PROPERTIES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 2025-12-31
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-17 with no updates
19 Apr 2024OfficersChange to director Sir Gerald Maurice Ronson on 2024-01-01
3 Feb 2026 Accounts

Annual accounts made up to 2025-12-31

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with no updates

19 Apr 2024 Officers

Change to director Sir Gerald Maurice Ronson on 2024-01-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Confirmation statement made on 2025-06-17 with no updates

10 months ago on 17 Jun 2025

Confirmation statement made on 2024-06-17 with no updates

1 years ago on 18 Jul 2024

Change to director Sir Gerald Maurice Ronson on 2024-01-01

2 years ago on 19 Apr 2024