RENEW CORPORATE DIRECTOR LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

RENEW CORPORATE DIRECTOR LIMITED

Other business support service activities n.e.c.

Founded 24 Jul 2003 Active Leeds, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MONTPELLIER CORPORATE DIRECTOR LIMITED 24 Jul 2003 — 8 Feb 2006
Accounts Submitted 7 Nov 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 6 Jun 2025 Next due 20 Jun 2026 23 days remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3125 Thorpe Park Leeds LS15 8ZB England

Full company profile for RENEW CORPORATE DIRECTOR LIMITED (04843611), an active company based in Leeds, England. Incorporated 24 Jul 2003. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Renew Nominees LimitedCorporate-secretaryUnited KingdomUnknown27 Jul 2007Active

Shareholders

Shareholders (1)

Renew Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renew Holdings Plc.

United Kingdom

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

RENEW HOLDINGS PLC. united kingdom
RENEW CORPORATE DIRECTOR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 30 Sept 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
28 Jan 2025OfficersTermination of Andries Petrus Liebenberg as director on 22 Jan 2025
16 Dec 2024AccountsAnnual accounts made up to 30 Sept 2024
25 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

28 Jan 2025 Officers

Termination of Andries Petrus Liebenberg as director on 22 Jan 2025

16 Dec 2024 Accounts

Annual accounts made up to 30 Sept 2024

25 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

6 months ago on 7 Nov 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 6 Jun 2025

Termination of Andries Petrus Liebenberg as director on 22 Jan 2025

1 years ago on 28 Jan 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 16 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Oct 2024