Founded in 1967, Renair, classified under reg no. 00913542 is an active company. Currently registered at Suite 4000 Thornton House SW19 4NG, Wimbledon the company has been in the business for 57 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Diane G., Kim B. and Philip H. and others. Of them, Keith H. has been with the company the longest, being appointed on 26 March 2010 and Diane G. has been with the company for the least time - from 10 October 2022. As of 27 April 2024, there were 2 ex directors - Edwin H., Iris H. and others listed below. There were no ex secretaries.
| Office Address | Suite 4000 Thornton House |
| Office Address2 | Thornton Road |
| Town | Wimbledon |
| Post code | SW19 4NG |
| Country of origin | United Kingdom |
| Registration Number | 00913542 |
| Date of Incorporation | Fri, 18th Aug 1967 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 57 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 11 February 2016
Position: Director
Appointed: 11 February 2016
Position: Director
Appointed: 26 March 2010
The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Diane H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kim B. This PSC owns 25-50% shares. Then there is Philip H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Diane H.
| Notified on | 16 October 2022 |
| Nature of control: |
25-50% shares |
Kim B.
| Notified on | 7 July 2022 |
| Nature of control: |
25-50% shares |
Philip H.
| Notified on | 7 July 2022 |
| Nature of control: |
25-50% shares |
Keith H.
| Notified on | 7 July 2022 |
| Ceased on | 16 October 2022 |
| Nature of control: |
25-50% shares |
Edwin H.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 17 798 | 24 945 | |||||
| Balance Sheet | |||||||
| Current Assets | 24 545 | 33 783 | 39 020 | 62 776 | 51 046 | 74 040 | 95 352 |
| Net Assets Liabilities | 61 314 | 66 827 | 52 740 | 94 273 | 136 101 | 197 199 | |
| Net Assets Liabilities Including Pension Asset Liability | 17 798 | 24 945 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 17 798 | 24 945 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 4 | 4 | ||||
| Creditors | 17 963 | 17 687 | 25 135 | 50 873 | 47 505 | 59 153 | |
| Fixed Assets | 10 033 | 9 124 | 8 215 | 15 099 | 94 100 | 109 566 | 161 000 |
| Net Current Assets Liabilities | 7 765 | 15 821 | 21 333 | 37 641 | 173 | 26 535 | 36 199 |
| Total Assets Less Current Liabilities | 17 798 | 24 945 | 66 827 | 52 740 | 94 273 | 136 101 | 197 199 |
| Creditors Due Within One Year | 16 780 | 17 962 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, May 2023 |
accounts | Free Download (3 pages) |
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