Founded in 2000, Rennie Evans (holdings), classified under reg no. 04126337 is an active company. Currently registered at Lowry House M2 3AW, Manchester the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
At present there are 2 directors in the the company, namely Rennie E. and Stephen J.. In addition one secretary - Rennie E. - is with the firm. As of 17 April 2024, there were 2 ex directors - Mark E., Peter H. and others listed below. There were no ex secretaries.
Office Address | Lowry House |
Office Address2 | 17 Marble Street |
Town | Manchester |
Post code | M2 3AW |
Country of origin | United Kingdom |
Registration Number | 04126337 |
Date of Incorporation | Fri, 15th Dec 2000 |
Industry | Accounting and auditing activities |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 24 years old |
Account next due date | Wed, 31st Jan 2024 (77 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
Last confirmation statement dated | Wed, 26th Jul 2023 |
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Rennie E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights.
Rennie E.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen J.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Net Worth | 367 962 | 367 943 | 367 858 | 367 827 | ||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 10 | 10 | 10 | 10 | 43 | 43 | 43 | |||
Current Assets | 67 089 | 67 083 | 67 111 | 67 093 | 67 093 | 67 093 | 67 093 | 67 126 | 67 126 | 67 126 |
Debtors | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 |
Net Assets Liabilities | 367 828 | 367 828 | 367 828 | 367 828 | 367 828 | 367 828 | 367 828 | |||
Cash Bank In Hand | 6 | 28 | 10 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 367 962 | 367 943 | 367 858 | 367 827 | ||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 170 017 | 170 017 | 170 017 | 170 017 | ||||||
Profit Loss Account Reserve | 65 005 | 64 986 | 64 901 | 64 870 | ||||||
Shareholder Funds | 367 962 | 367 943 | 367 858 | 367 827 | ||||||
Other | ||||||||||
Balances With Banks | 10 | 10 | 10 | 10 | 43 | 43 | 43 | |||
Creditors | 220 | 220 | 220 | 220 | 220 | 220 | 220 | |||
Investments Fixed Assets | 301 096 | 301 096 | 301 096 | 301 096 | 301 097 | 301 097 | 301 097 | 301 097 | 301 097 | 301 097 |
Investments In Subsidiaries | 301 097 | 301 097 | 301 097 | 301 097 | 301 097 | 301 097 | 301 097 | |||
Net Current Assets Liabilities | 66 986 | 66 967 | 66 982 | 66 951 | 66 951 | 66 951 | 66 951 | 66 951 | 66 951 | 66 951 |
Number Shares Issued Fully Paid | 170 017 | 170 017 | 170 017 | 170 017 | 170 017 | 170 017 | 170 017 | |||
Other Creditors | 60 | 60 | 60 | 60 | 93 | 93 | 93 | |||
Other Payables Accrued Expenses | 82 | 82 | 82 | 82 | 82 | 82 | 82 | |||
Other Remaining Borrowings | 220 | 220 | 220 | 220 | 220 | 220 | 220 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Prepayments | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | 67 083 | |||
Total Assets Less Current Liabilities | 368 082 | 368 063 | 368 078 | 368 047 | 368 048 | 368 048 | 368 048 | 368 048 | 368 048 | 368 048 |
Total Borrowings | 220 | 220 | 220 | 220 | 220 | 220 | 220 | |||
Capital Redemption Reserve | 132 940 | 132 940 | ||||||||
Creditors Due After One Year | 120 | 120 | 220 | 220 | ||||||
Creditors Due Within One Year | 103 | 116 | 129 | 142 | ||||||
Fixed Assets | 301 096 | 301 096 | 301 096 | 301 096 | ||||||
Number Shares Allotted | 170 017 | 170 017 | 170 017 | 170 017 | ||||||
Percentage Subsidiary Held | 100 | 100 | 100 | |||||||
Share Premium Account | 132 940 | 132 940 | 132 940 | |||||||
Value Shares Allotted | 170 017 | 170 017 | 170 017 | 170 017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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