RENEW LIMITED

Active Leeds

Non-trading company

0 employees website.com
Non-trading company
R

RENEW LIMITED

Non-trading company

Founded 20 Jun 2005 Active Leeds, England 0 employees website.com
Non-trading company

Previous Company Names

CHARCO 976 LIMITED 20 Jun 2005 — 1 Dec 2005
Accounts Submitted 7 Nov 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 6 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £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 LIMITED (05485415), an active company based in Leeds, England. Incorporated 20 Jun 2005. Non-trading company. 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

£2.00

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
2023
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

1 active 2 resigned
Status
Renew Nominees LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2005Active

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 1 Aug 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 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 2025-09-30
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
28 Jan 2025OfficersTermination of Andries Petrus Liebenberg as director on 2025-01-22
16 Dec 2024AccountsAnnual accounts made up to 2024-09-30
25 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2025 Accounts

Annual accounts made up to 2025-09-30

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

28 Jan 2025 Officers

Termination of Andries Petrus Liebenberg as director on 2025-01-22

16 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

25 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 6 Jun 2025

Termination of Andries Petrus Liebenberg as director on 2025-01-22

1 years ago on 28 Jan 2025

Annual accounts made up to 2024-09-30

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