RHENUS HIGH TECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£105K
+1,270.6% vs 2023
Net assets
£4M
+15.2% vs 2023
Employees
140
+2.2% vs 2023
Profit before tax
£1M
+4.1% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,313,819 | £1,367,414 | |
| Net profit | — | — | — | — | £1,137,414 | £1,022,708 | |
| Cash | — | — | — | — | £7,666 | £105,074 | |
| Total assets less current liabilities | — | — | — | — | £4,646,352 | £4,938,560 | |
| Net assets | — | — | — | — | £3,437,716 | £3,960,424 | |
| Equity | — | — | — | — | £3,437,716 | £3,960,424 | |
| Average employees | — | — | — | — | 137 | 140 | |
| Wages | — | — | — | — | £5,343,844 | £5,530,426 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors consider that the current and forecasted levels of cash will be sufficient to meet the company's liabilities as they fall due. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLINGTON, Gary Allan | Director | 2022-03-18 | Oct 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELPORT, Jacques Pieter | Secretary | 2016-03-14 | 2017-02-28 |
| FINDLEY, Christopher Derek | Secretary | — | 1993-03-31 |
| FLETCHER, John Leslie Leslie | Secretary | 2007-01-29 | 2014-11-26 |
| GILLETT, Michael John | Secretary | — | 2007-01-02 |
| KENNERLEY, Richard | Secretary | 2017-02-28 | 2021-09-30 |
| BARROW, Graham Atcheson | Director | 2002-02-18 | 2026-04-10 |
| BRAUNE, Carsten | Director | 2016-03-14 | 2024-11-14 |
| DELPORT, Jacques Pieter | Director | 2007-05-01 | 2017-02-28 |
| FLETCHER, John Leslie | Director | 1992-04-01 | 1993-04-01 |
| FLETCHER, John Leslie Leslie | Director | — | 2014-11-26 |
| FOWLER, Iain | Director | 2009-05-13 | 2016-02-25 |
| GILLETT, Michael John | Director | 2001-10-09 | 2007-01-02 |
| KENNERLEY, Richard | Director | 2017-02-28 | 2021-09-30 |
| LUPPRIAN, Clemens Georg Stephan | Director | — | 2004-12-01 |
| M'CRYSTAL, Richard Leslie | Director | 2002-02-18 | 2007-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rhenus Beteiligungen International Gmbh | Corporate entity | Shares 75–100% | 2019-12-31 | Ceased 2023-01-23 |
| Rhenus High Tech Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,270.6%
£7,666 £105,074
-
Net assets
+15.2%
£3,437,716 £3,960,424
-
Employees
+2.2%
137 140
-
Profit before tax
+4.1%
£1,313,819 £1,367,414
-
Wages
+3.5%
£5,343,844 £5,530,426
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers