RENDEZVOUS LTD

Active London

Other holiday and other collective accommodation

2 employees website.com
Other holiday and other collective accommodation
R

RENDEZVOUS LTD

Other holiday and other collective accommodation

Founded 4 Jun 2015 Active London, England 2 employees website.com
Other holiday and other collective accommodation

Previous Company Names

WEST AFRICAN SUSTAINABLE BIOMASS LTD 4 Jun 2015 — 25 Jun 2025
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Jan 2026 Next due 7 Feb 2027 9 months remaining
Net assets £10K £10K 2025 year on year
Total assets £13K £13K 2025 year on year
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Full company profile for RENDEZVOUS LTD (09622742), an active company based in London, England. Incorporated 4 Jun 2015. Other holiday and other collective accommodation. 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 (2016–2025)

Cash in Bank

N/A

Net Assets

£10.26k

Increased by £10.26k (+513000%)

Total Liabilities

£2.86k

Turnover

N/A

Employees

2

Debt Ratio

22%

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

1 active 1 resigned
Status
Macaulay, Iain RobertDirectorScottishUnited Kingdom704 Jun 2015Active

Shareholders

Shareholders (1)

Iain Robert Macaulay
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iain Robert Macaulay

United Kingdom

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Iain Robert Macaulay

United Kingdom

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Jan 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
25 Jun 2025Change Of NameCertificate Change Of Name Company
18 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with updates
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

25 Jun 2025 Change Of Name

Certificate Change Of Name Company

18 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 23 Mar 2026

Confirmation statement made on 24 Jan 2026 with updates

3 months ago on 24 Jan 2026

Certificate Change Of Name Company

10 months ago on 25 Jun 2025

Confirmation statement made on 1 Mar 2025 with updates

1 years ago on 18 Mar 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025