Founded in 2005, Renove, classified under reg no. 05652732 is an active company. Currently registered at Stanlaw Abbey Business Centre Unit D4 CH65 9BF, Ellesmere Port the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Simon S., appointed on 13 December 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Britta S. and who left the the company on 29 February 2020. In addition, there is one former secretary - Britta S. who worked with the the company until 1 January 2024.
| Office Address | Stanlaw Abbey Business Centre Unit D4 |
| Office Address2 | Dover Drive |
| Town | Ellesmere Port |
| Post code | CH65 9BF |
| Country of origin | United Kingdom |
| Registration Number | 05652732 |
| Date of Incorporation | Tue, 13th Dec 2005 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2005
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Britta S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Simon S. This PSC owns 50,01-75% shares.
Britta S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simon S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% 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 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 95 102 | 38 753 | 36 564 | 12 950 | 522 | 37 884 | 8 725 | 10 147 |
| Current Assets | 205 277 | 282 104 | 154 127 | 92 788 | 74 297 | 114 341 | 79 764 | 54 632 |
| Debtors | 71 580 | 124 420 | 88 784 | 43 907 | 41 164 | 40 612 | 28 335 | 15 122 |
| Net Assets Liabilities | 130 | -16 374 | -33 438 | -44 433 | ||||
| Property Plant Equipment | 11 649 | 7 538 | 12 830 | 10 482 | 5 250 | 1 471 | 15 197 | |
| Total Inventories | 38 595 | 118 931 | 28 779 | 35 931 | 32 611 | 35 845 | 42 704 | 29 363 |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 4 864 | 4 | 3 298 | 9 818 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 864 | 3 480 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 868 | 3 294 | 10 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 543 | 13 906 | 17 209 | 25 007 | 23 689 | 27 468 | 34 007 | 39 232 |
| Average Number Employees During Period | 7 | 5 | 5 | 5 | 3 | 4 | 2 | |
| Creditors | 126 198 | 221 442 | 126 611 | 71 116 | 85 078 | 50 000 | 49 167 | 71 370 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 075 | 6 550 | ||||||
| Disposals Property Plant Equipment | 4 100 | 6 550 | ||||||
| Fixed Assets | 17 310 | 13 199 | 18 491 | 16 143 | 10 911 | 7 132 | 20 858 | 15 633 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 363 | 6 378 | 7 798 | 5 232 | 3 779 | 6 539 | 5 225 | |
| Intangible Assets | 5 661 | 5 661 | 5 661 | 5 661 | 5 661 | 5 661 | 5 661 | 5 661 |
| Intangible Assets Gross Cost | 5 661 | 5 661 | 5 661 | 5 661 | 5 661 | 5 661 | 5 661 | |
| Net Current Assets Liabilities | 79 079 | 60 662 | 27 516 | 21 672 | -10 781 | 26 494 | -5 129 | -16 738 |
| Property Plant Equipment Gross Cost | 21 192 | 21 444 | 30 039 | 35 489 | 28 939 | 28 939 | 49 204 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 252 | 12 695 | 5 450 | 20 265 | ||||
| Total Assets Less Current Liabilities | 96 389 | 73 861 | 46 007 | 37 815 | 130 | 33 626 | 15 729 | -1 105 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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