RENDLESHAM INVESTMENTS LTD

Active Poole

Other business support service activities n.e.c.

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

RENDLESHAM INVESTMENTS LTD

Other business support service activities n.e.c.

Founded 6 Jan 2023 Active Poole, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAPLO VENTURES LIMITED 6 Jan 2023 — 15 Jan 2024
Accounts Submitted 17 Feb 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 19 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Vista Place Ingworth Road Poole Dorset BH12 1JY England

Full company profile for RENDLESHAM INVESTMENTS LTD (14576272), an active company based in Poole, England. Incorporated 6 Jan 2023. 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 (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Status
Huff, Samuel Robert DenisDirectorBritishEngland376 Jan 2023Active

Shareholders

Shareholders (1)

Samuel Robert Denis Huff
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Samuel Robert Denis Huff

British

Active
Notified 6 Jan 2023
Residence England
DOB September 1988
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

RENDLESHAM INVESTMENTS LTD Current Company
NXM TECHNOLOGIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with updates
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
13 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
20 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with updates

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with updates

2 months ago on 20 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 17 Feb 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 13 Sept 2024