RENDESCO LMH SHAREHOLDER LIMITED

Active Cheltenham

Other business support service activities n.e.c.

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

RENDESCO LMH SHAREHOLDER LIMITED

Other business support service activities n.e.c.

Founded 7 Apr 2021 Active Cheltenham, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAMSARD 3638 LIMITED 7 Apr 2021 — 6 Jul 2021
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £-780 £304 2024 year on year
Total assets £200K £90K 2024 year on year
Total Liabilities £201K £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Rodney Road Cheltenham GL50 1JJ England

Full company profile for RENDESCO LMH SHAREHOLDER LIMITED (13318030), an active company based in Cheltenham, England. Incorporated 7 Apr 2021. 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 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£780.00

Decreased by £304.00 (-64%)

Total Liabilities

£200.78k

Increased by £90.30k (+82%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

1 active 2 resigned
Status
Alastair MurrayDirectorBritishEngland416 Jul 2021Active

Shareholders

Shareholders (1)

Renewable Heat Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Rendesco Group Limited

United Kingdom

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rhi Newco Limited

Ceased 22 May 2024

Ceased
Ceased

Group Structure

Group Structure

RENDESCO LMH SHAREHOLDER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with updates
22 May 2024Persons With Significant ControlCessation of Rhi Newco Limited as a person with significant control on 22 May 2024
3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with updates

22 May 2024 Persons With Significant Control

Cessation of Rhi Newco Limited as a person with significant control on 22 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 1 Oct 2025 with updates

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024

Confirmation statement made on 1 Oct 2024 with updates

1 years ago on 1 Oct 2024

Cessation of Rhi Newco Limited as a person with significant control on 22 May 2024

1 years ago on 22 May 2024