CompanyTrack
R

RENCO SPV LIMITED

Active Manchester

Dormant Company

3 employees
Dormant Company
R

RENCO SPV LIMITED

Dormant Company

Founded 7 Sept 2021 Active Manchester, United Kingdom 3 employees
Dormant Company
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £-8.30K £8.30K 2023 year on year
Total assets £32.10M £2.62M 2023 year on year
Total Liabilities £32.11M £2.63M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Credit Report

Discover RENCO SPV LIMITED'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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£8.30k

Decreased by £8.30k (-830100%)

Total Liabilities

£32.11M

Increased by £2.63M (+9%)

Turnover

N/A

Employees

3

Debt Ratio

100%

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

Officers

Officers

3 active 5 resigned
Status
Aaron Peter FallsDirectorBritishScotland4624 Apr 2023Active
Adam Matthew MossDirectorBritishEngland359 Feb 2022Active
Stuart William RobinsonDirectorBritishEngland519 Feb 2022Active

Shareholders

Shareholders (1)

Astrak Global Limited
100.0%
114 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Astrak Global Limited

United Kingdom

Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 14 Dec 2021

Ceased

Group Structure

Group Structure

ASTRAK GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENCO MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENCO MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENCO TOPCO LIMITED united kingdom
RENCO SPV LIMITED Current Company
ASTRAK GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with no updatesView(3 pages)
4 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
1 Oct 2025AccountsAnnual accounts filedView(47 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with no updates

4 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Other

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

1 Oct 2025 Other

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

1 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-14 with no updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 4 Nov 2025

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

4 months ago on 1 Oct 2025

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

4 months ago on 1 Oct 2025

Annual accounts filed

4 months ago on 1 Oct 2025