RENDA SYSTEMS LIMITED

Active Stone

Manufacture of other electrical equipment

5 employees website.com
Information technology, telecommunications and data Manufacture of other electrical equipment
R

RENDA SYSTEMS LIMITED

Manufacture of other electrical equipment

Founded 4 Dec 2018 Active Stone, England 5 employees website.com
Information technology, telecommunications and data Manufacture of other electrical equipment

Previous Company Names

HP1T (UTILITIES) LIMITED 4 Dec 2018 — 6 Jan 2022
Accounts Submitted 12 Dec 2025 Next due 31 May 2026 26 days remaining
Confirmation Submitted 23 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £35K £334K 2024 year on year
Total assets £207K £162K 2024 year on year
Total Liabilities £172K £172K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Curve Diamond Way Stone ST15 0SD England

Website

www.example.com

Full company profile for RENDA SYSTEMS LIMITED (11710406), an active information technology, telecommunications and data company based in Stone, England. Incorporated 4 Dec 2018. Manufacture of other electrical equipment. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£34.67k

Increased by £333.93k (+112%)

Total Liabilities

£172.43k

Decreased by £172.42k (-50%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

83%

Decreased by 674 (-89%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,179 Shares £597k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20242,179£597k£274

Officers

Officers

1 active 2 resigned
Status
Max ValentineDirectorBritishEngland435 May 2021Active

Shareholders

Shareholders (7)

Bohr Group Limited
100.0%
13,943
Ayush Jatia
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bohr Group Limited

United Kingdom

Active
Notified 14 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hp1 Technologies Limited

Ceased 11 Apr 2025

Ceased

Bohr Limited

Ceased 14 Aug 2025

Ceased

Group Structure

Group Structure

BOHR GROUP LIMITED united kingdom
RENDA SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
23 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with updates
15 Aug 2025Persons With Significant ControlCessation of Bohr Limited as a person with significant control on 14 Aug 2025
15 Aug 2025Persons With Significant ControlBohr Group Limited notified as a person with significant control
25 Jul 2025OfficersChange to director Mr Thomas William Knight on 21 Jul 2025
12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

23 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with updates

15 Aug 2025 Persons With Significant Control

Cessation of Bohr Limited as a person with significant control on 14 Aug 2025

15 Aug 2025 Persons With Significant Control

Bohr Group Limited notified as a person with significant control

25 Jul 2025 Officers

Change to director Mr Thomas William Knight on 21 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 3 Oct 2025 with updates

6 months ago on 23 Oct 2025

Cessation of Bohr Limited as a person with significant control on 14 Aug 2025

8 months ago on 15 Aug 2025

Bohr Group Limited notified as a person with significant control

8 months ago on 15 Aug 2025

Change to director Mr Thomas William Knight on 21 Jul 2025

9 months ago on 25 Jul 2025