CompanyTrack
R

RENOWN INVESTMENTS (HOLDINGS) LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
R

RENOWN INVESTMENTS (HOLDINGS) LIMITED

Buying and selling of own real estate

Founded 17 Feb 1961 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £1.93M £52.40K 2024 year on year
Total assets £2.07M £55.49K 2024 year on year
Total Liabilities £141.09K £3.10K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover RENOWN INVESTMENTS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.93M

Increased by £52.40k (+3%)

Total Liabilities

£141.09k

Increased by £3.10k (+2%)

Turnover

£180.00

Employees

N/A

Debt Ratio

7%

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 22 resigned
Status
Helen Margaret WillisDirectorBritishUnited Kingdom6231 Mar 2024Active
Lucy Jane FlemingDirectorBritishEngland4930 Nov 2020Active
Nicole Ann GeogheganSecretaryUnknownUnknown29 Nov 2024Active

Shareholders

Shareholders (1)

Costain Group Plc
100.0%
5,075,10028 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Group Plc

United Kingdom

Active
Notified 6 Apr 2016
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

COSTAIN GROUP PLC united kingdom
RENOWN INVESTMENTS (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
27 May 2025AccountsAnnual accounts filedView(194 pages)
27 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
27 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with no updatesView(3 pages)
15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Accounts

Annual accounts filed

27 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 15 Jul 2025

Annual accounts filed

8 months ago on 27 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 27 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 27 May 2025

Confirmation statement made on 2025-01-10 with no updates

1 years ago on 13 Jan 2025