RENDESCO GROUP LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RENDESCO GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2024 Active Cheltenham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
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 £20M
Total assets £20M
Total Liabilities £258K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

14 Rodney Road Cheltenham GL50 1JJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RENDESCO GROUP LIMITED (15705762), an active company based in Cheltenham, United Kingdom. Incorporated 7 May 2024. Activities of other holding companies 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£19.75M

Total Liabilities

£257.55k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 4,099,018 Shares £181.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 20244,090,157£167.29m£40.902
24 May 2024698£748k£1k
23 May 2024574£914k£2k
22 May 20241,624£2.59m£2k
22 May 20245,965£9.50m£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

A Shareholder Newco Limited
46.1%
5,966,000
Alastair Murray
22.4%
2,896,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Plexus Bidco Limited

Unknown

Active
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Copley Point Assets Limited

Ceased 23 May 2024

Ceased

A Shareholder Newco Limited

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

RENDESCO GROUP LIMITED Current Company
RENDESCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026CapitalAllotment of shares (GBP 169.52197) on 2026-04-01
7 Apr 2026Persons With Significant ControlCessation of A Shareholder Newco Limited as a person with significant control on 2026-04-01
7 Apr 2026OfficersTermination of Pierre Devillard as director on 2026-04-01
7 Apr 2026OfficersTermination of Haydn Jonathan Mursell as director on 2026-04-01
7 Apr 2026OfficersTermination of Susannah Jane Mcclintock as director on 2026-04-01
10 Apr 2026 Capital

Allotment of shares (GBP 169.52197) on 2026-04-01

7 Apr 2026 Persons With Significant Control

Cessation of A Shareholder Newco Limited as a person with significant control on 2026-04-01

7 Apr 2026 Officers

Termination of Pierre Devillard as director on 2026-04-01

7 Apr 2026 Officers

Termination of Haydn Jonathan Mursell as director on 2026-04-01

7 Apr 2026 Officers

Termination of Susannah Jane Mcclintock as director on 2026-04-01

Recent Activity

Latest Activity

Allotment of shares (GBP 169.52197) on 2026-04-01

1 weeks ago on 10 Apr 2026

Cessation of A Shareholder Newco Limited as a person with significant control on 2026-04-01

1 weeks ago on 7 Apr 2026

Termination of Pierre Devillard as director on 2026-04-01

1 weeks ago on 7 Apr 2026

Termination of Haydn Jonathan Mursell as director on 2026-04-01

1 weeks ago on 7 Apr 2026

Termination of Susannah Jane Mcclintock as director on 2026-04-01

1 weeks ago on 7 Apr 2026