RENNELLA LIMITED

Active Halstead

Other letting and operating of own or leased real estate

3 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
R

RENNELLA LIMITED

Other letting and operating of own or leased real estate

Founded 20 Jan 2021 Active Halstead, England 3 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £-7K £22K 2024 year on year
Total assets £955K £19K 2024 year on year
Total Liabilities £962K £42K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Second Avenue Halstead CO9 2SU England

Website

www.example.com

Full company profile for RENNELLA LIMITED (13148442), an active lifestyle and entertainment company based in Halstead, England. Incorporated 20 Jan 2021. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£54.81k

Net Assets

-£6.52k

Increased by £22.30k (+77%)

Total Liabilities

£961.84k

Decreased by £41.52k (-4%)

Turnover

N/A

Employees

3

Debt Ratio

101%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active
Status
June Plumket CrowtherDirectorBritishEngland6120 Jan 2021Active
Pameel Andria Crowther NewmanDirectorBritishEngland5220 Jan 2021Active
Philip Edward NewmanDirectorBritishEngland5620 Jan 2021Active

Shareholders

Shareholders (4)

June Plumket Crowther
30.0%
30
Pameel Andria Crowther Newman
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Pameel Andria Newman

British

Active
Notified 5 Feb 2021
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Philip Edward Newman

British

Active
Notified 5 Feb 2021
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

June Plumket Crowther

British

Active
Notified 5 Feb 2021
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Philip Edward Newman

Ceased 5 Feb 2021

Ceased

June Plumket Crowther

Ceased 5 Feb 2021

Ceased

Pameel Andria Crowther Newman

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3 Dagmar Gardens, London (NW10 5RH) BRENT
Freehold£602,0007 Jun 2021
3 Dagmar Gardens, London (NW10 5RH)
Freehold £602,000
Added 7 Jun 2021
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
5 Nov 2025Persons With Significant ControlChange to Pameel Andria Newman as a person with significant control on 5 Nov 2025
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
28 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
29 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

5 Nov 2025 Persons With Significant Control

Change to Pameel Andria Newman as a person with significant control on 5 Nov 2025

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

28 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with updates

3 months ago on 26 Jan 2026

Change to Pameel Andria Newman as a person with significant control on 5 Nov 2025

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Oct 2024