RENOLD INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RENOLD INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
00096097

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/12/1907 (116 years and 11 months old)

WEBSITE
www.renold.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/12/1907 23/02/1982
CROFTS (ENGINEERS) LIMITED

REGISTERED ADDRESS

TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD
WYTHENSHAWE
M22 5XB

TRADING ADDRESSES

Trident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
M22 5XB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23.9M

5.29%

TOTAL LIABILITIES

£900k

50.00%

NET ASSETS

£23.9M

5.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Philip Mark Robinson (918937629) has left the board
Date: 03/07/2024	Event: Lynne Joan Rosser (916751901) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RENOLD INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23.9M

5.29%

TOTAL LIABILITIES

£900k

50.00%

NET ASSETS

£23.9M

5.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RENOLD PLC.	Owned: 100.00 %	Shares: 22,000,000	Price per share: £1.00	Total Value: £22,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 03/01/2012 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2269 Past: 2105	View Report
Michael Peter Wallwork 14/02/2018 - Present (6 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Adam Robert Worsley 31/12/2019 - Present (4 years and 11 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Peter Buller 31/12/2019 - Present (4 years and 11 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
James Robert Haughey 24/05/2021 - Present (3 years and 6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HANS RENOLD LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Philip Mark Robinson (918937629) has left the board
Date: 03/07/2024	Event: Lynne Joan Rosser (916751901) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Board Member James Robert Haughey (923853171) Appointed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 24/06/2020	Event: Ian Lloyd Scapens (911679828) has left the board
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: New Board Member Adam Robert Worsley (925507293) Appointed
Date: 15/01/2020	Event: Andrew Peter Buller (926579888) has left the board
Date: 15/01/2020	Event: New Board Member Andrew Peter Buller (926579885) Appointed
Date: 08/01/2020	Event: Antony Kenneth Edwards (924061422) has left the board
Date: 08/01/2020	Event: New Board Member Andrew Peter Buller (926579888) Appointed
Date: 17/12/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 18/05/2018	Event: Graham Conyers (911811712) has left the board
Date: 18/05/2018	Event: Paul Andrew Anderson (917606875) has left the board
Date: 18/05/2018	Event: New Board Member Antony Kenneth Edwards (924061422) Appointed
Date: 18/05/2018	Event: New Board Member Michael Peter Wallwork (919843957) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Louise Mary Helen Brace (917570342) has left the board
Date: 12/09/2017	Event: Stuart James Sims (918576112) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 18/05/2017	Event: Alex David Evers (918924911) has left the board
Date: 06/05/2017	Event: New Confirmation Statement filed
Date: 11/01/2017	Event: New Board Member Ian Lloyd Scapens (911679828) Appointed
Date: 22/11/2016	Event: Brian Thomas Tenner (912259799) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Confirmation Statement filed
Date: 19/04/2016	Event: New Accounts filed
Date: 19/04/2016	Event: Paul Martin Shuffleton (910240084) has left the board
Date: 28/07/2015	Event: Change in Reg. Office
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (916581191) has left the board
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 05/07/2015	Event: New Confirmation Statement filed
Date: 27/11/2014	Event: Roland William Core (917607409) has left the board
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: New Board Member Philip Mark Robinson (918937629) Appointed
Date: 14/07/2014	Event: Peter Buydens (917894422) has left the board
Date: 14/07/2014	Event: New Board Member Alex Evers (918924911) Appointed
Date: 07/07/2014	Event: New Accounts filed
Date: 12/03/2014	Event: Eleanor Morris (916785576) has left the board
Date: 12/03/2014	Event: New Board Member Stuart James Sims (918576112) Appointed

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RENOLD INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23.9M

£900k

£23.9M

People Overview

4

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23.9M

£900k

£23.9M

Accounts

People Overview

4

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™