Founded in 2015, Renovo Properties, classified under reg no. 09859601 is an active company. Currently registered at 1 Heslington Lane YO10 4HN, York the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Colin P., appointed on 6 November 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Dorothy G., Geraldine H. and others listed below. There were no ex secretaries.
| Office Address | 1 Heslington Lane |
| Town | York |
| Post code | YO10 4HN |
| Country of origin | United Kingdom |
| Registration Number | 09859601 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 06 November 2015
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Colin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Geraldine P. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geraldine P.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 670 | 33 206 | 3 985 | 78 565 | 581 | |
| Current Assets | 55 307 | 346 413 | 388 435 | 311 617 | 215 032 | |
| Debtors | 43 637 | 11 428 | 7 777 | 233 052 | 214 451 | |
| Net Assets Liabilities | 959 055 | 163 837 | 67 830 | 47 610 | 9 719 | |
| Other Debtors | 43 637 | 11 428 | 7 777 | 233 052 | 214 451 | |
| Property Plant Equipment | 2 814 570 | 209 434 | 259 456 | 4 602 | 3 631 | |
| Total Inventories | 301 779 | 376 673 | ||||
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 578 | 2 616 | 2 703 | 2 706 | 2 002 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 862 | 7 670 | 12 944 | 5 538 | 6 509 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 282 572 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 304 820 | 55 296 | 3 011 | |||
| Administrative Expenses | 152 197 | 88 702 | ||||
| Amounts Owed To Directors | 3 409 | 30 481 | ||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 1 | |
| Comprehensive Income Expense | -275 218 | -96 007 | ||||
| Corporation Tax Payable | 7 960 | 160 303 | 161 977 | 164 981 | 167 826 | |
| Creditors | 1 910 641 | 383 375 | 576 724 | 268 609 | 208 944 | |
| Depreciation Expense Property Plant Equipment | 6 589 | 5 274 | ||||
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 781 | 8 641 | ||||
| Disposals Investment Property Fair Value Model | 2 892 142 | |||||
| Disposals Property Plant Equipment | 2 909 148 | 265 271 | ||||
| Dividends Paid | 520 000 | |||||
| Finance Lease Liabilities Present Value Total | 2 024 | 4 831 | 5 299 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 589 | 5 274 | 1 235 | 971 | ||
| Interest Payable Similar Charges Finance Costs | 8 798 | 33 469 | ||||
| Investment Property Fair Value Model | 2 800 000 | 190 430 | ||||
| Net Current Assets Liabilities | -1 855 334 | -36 962 | -188 290 | 43 008 | 6 088 | |
| Operating Profit Loss | -106 774 | -65 499 | ||||
| Other Creditors | 1 897 475 | 206 453 | 371 802 | 99 419 | 38 170 | |
| Other Interest Receivable Similar Income Finance Income | 657 | |||||
| Other Operating Income Format1 | 45 423 | 23 203 | ||||
| Other Taxation Social Security Payable | 431 | 1 337 | 3 873 | 1 281 | 906 | |
| Profit Loss | -275 218 | -96 007 | ||||
| Profit Loss On Ordinary Activities Before Tax | -114 915 | -98 968 | ||||
| Property Plant Equipment Gross Cost | 2 821 432 | 217 104 | 272 400 | 10 140 | 10 140 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 160 303 | -2 961 | ||||
| Total Assets Less Current Liabilities | 959 236 | 172 472 | 71 166 | 47 610 | 9 719 | |
| Trade Creditors Trade Payables | 173 | 4 426 | 589 | 222 | 40 | |
| Advances Credits Directors | 24 992 | 30 481 | 170 255 | 156 829 | ||
| Advances Credits Made In Period Directors | 15 508 | 310 958 | ||||
| Advances Credits Repaid In Period Directors | 24 992 | 110 222 | ||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD. Change occurred on November 28, 2023. Company's previous address: 1 Heslington Lane York YO10 4HN England. filed on: 28th, November 2023 |
address | Free Download (2 pages) |
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