CompanyTrack
R

REN LTD

Active London

Wholesale of perfume and cosmetics

61 employees Website
Lifestyle and entertainment Wholesale of perfume and cosmeticsRetail sale of cosmetic and toilet articles in specialised stores
R

REN LTD

Wholesale of perfume and cosmetics

Founded 13 Mar 1997 Active London, England 61 employees renskincare.co.uk
Lifestyle and entertainment Wholesale of perfume and cosmeticsRetail sale of cosmetic and toilet articles in specialised stores
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £-6.78M £10.99M 2023 year on year
Total assets £19.69M £16.95M 2023 year on year
Total Liabilities £26.47M £5.97M 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Union House 182-194 Union Street London England SE1 0LH England

Office (Union House, 182-194 Union Street, London SE1 0LH)

Credit Report

Discover REN LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.25M

Decreased by £10.47M (-89%)

Net Assets

-£6.78M

Decreased by £10.99M (-261%)

Total Liabilities

£26.47M

Decreased by £5.97M (-18%)

Turnover

£13.65M

Decreased by £9.93M (-42%)

Employees

61

Decreased by 9 (-13%)

Debt Ratio

134%

Increased by 45 (+51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 26,844 Shares £70.202 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20174,667£14.934£0.003
9 Jun 201712,833£15.4£0.001
9 Jun 20173,500£14.7£0.004
9 Jun 20175,834£15.168£0.003
1 Feb 201610£10£1

Officers

Officers

3 active 20 resigned
Status
Anthony Colin RuddDirectorBritishEngland5015 Apr 2024Active
Ismini PolitiDirectorSwissEngland5320 Nov 2023Active
Tamsin Alexandra Michele CollinsDirectorBritishEngland569 Sept 2024Active

Shareholders

Shareholders (5)

Unilever U.k. Holdings Limited
43.9%
21,00030 Mar 2020
Unilever U.k. Holdings Limited
9.8%
4,66730 Mar 2020
Ruth Traylor
7.3%
3,50030 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unilever U.k. Holdings Limited

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

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER PLC united kingdom
REN LTD Current Company
REN SKINCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
21 Jan 2025OfficersTermination of James Oliver Earley as director on 2025-01-20View(1 page)
7 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(40 pages)
10 Sept 2024OfficersTermination of Vasiliki Petrou as director on 2024-09-09View(1 page)
10 Sept 2024OfficersAppointment of Mrs Tamsin Alexandra Michele Collins as director on 2024-09-09View(2 pages)
30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

21 Jan 2025 Officers

Termination of James Oliver Earley as director on 2025-01-20

7 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

10 Sept 2024 Officers

Termination of Vasiliki Petrou as director on 2024-09-09

10 Sept 2024 Officers

Appointment of Mrs Tamsin Alexandra Michele Collins as director on 2024-09-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-23 with no updates

9 months ago on 30 Apr 2025

Termination of James Oliver Earley as director on 2025-01-20

1 years ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Jan 2025

Termination of Vasiliki Petrou as director on 2024-09-09

1 years ago on 10 Sept 2024

Appointment of Mrs Tamsin Alexandra Michele Collins as director on 2024-09-09

1 years ago on 10 Sept 2024