RENDALL & RITTNER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
Cash
£6M
+16.1% vs 2023
Net assets
£3M
-38.1% vs 2023
Employees
531
+0.6% vs 2023
Profit before tax
£5M
-46.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- RENDALL & RITTNER LIMITED 1990-07-10 → present
- CHASEGRADE LIMITED 1990-06-25 → 1990-07-10
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £43,590,573 | £41,511,100 | |
| Operating profit | £9,092,519 | £4,872,265 | |
| Profit before tax | £9,018,046 | £4,805,556 | |
| Net profit | £8,164,235 | £5,157,830 | |
| Cash | £5,367,721 | £6,231,736 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,828,897 | £2,986,727 | |
| Equity | £4,828,897 | £2,986,727 | |
| Average employees | 528 | 531 | |
| Wages | £23,372,668 | £24,393,993 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 20.9% | 11.7% | |
| Net margin | 18.7% | 12.4% | |
| Current ratio | 1.05x | 0.89x | |
| Interest cover | 122.09x | 73.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Statement of Comprehensive Income shows that the Company made a profit after tax in the year of £5.2m with a net asset position of £3.0m. In making their going concern assessment, the directors took into account the liquidity of the Company and the expected future cash flows. The directors consider that they have sufficient mitigating actions available to them to manage the business risks successfully despite the current economic climate. Accordingly, the directors believe the going concern basis is appropriate as the basis of preparation for these financial statements.”
Significant events
- “On 18 November 2024, the Company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
- “The Company has won awards for various sustainability initiatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENDALL, Duncan Llewelyn | Secretary | — | — | British |
| BRANDHAM, Vanessa Jane | Director | 2025-01-01 | Sep 1978 | British |
| CHANG, Pamela | Director | 2025-07-30 | Dec 1979 | British,American |
| DAVER, Richard John | Director | 2006-11-01 | Mar 1966 | British |
| KEATING, Elisa Marie | Director | 2024-11-01 | May 1985 | Irish |
| RENDALL, Duncan Llewelyn | Director | — | Sep 1964 | British |
| RITTNER, John William Matthew | Director | — | Mar 1959 | British |
| RIVA, Catherine | Director | 2009-01-01 | Nov 1972 | British |
| STEER, Daniel James | Director | 2019-07-01 | Jun 1977 | British |
| WILLIAMS, David Rhys | Director | 2025-07-30 | Apr 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMILOW, John Stephen | Director | 2019-02-05 | 2023-12-31 |
| DAVIES, Yvonne Diana | Director | 2007-07-16 | 2012-06-30 |
| DENTON, Paul Moore | Director | 2021-01-01 | 2025-10-31 |
| ELLMAN, Stephen Michael | Director | 2006-10-01 | 2023-02-01 |
| HAMMOND, William Gaunt | Director | 2012-06-30 | 2025-06-30 |
| KIRK, Matthew | Director | 2006-01-01 | 2007-06-01 |
| KIRK, Matthew James | Director | 2010-07-01 | 2013-12-20 |
| MARSHALL, Kevin James | Director | 2014-04-07 | 2016-04-13 |
| NALLY, Herbert Michael | Director | 2005-01-17 | 2007-02-09 |
| OLADUNJOYE, Adewale Temitope Adekunle | Director | 2021-01-01 | 2025-11-21 |
| OREZZI, Catherine Suzanne | Director | 2023-02-24 | 2026-01-01 |
| PATEL, Parimal Raojibhai | Director | 2022-01-01 | 2025-07-30 |
| PETRI, Susan Clare | Director | 2019-08-13 | 2025-01-06 |
| VALLELY, Paul Gerard | Director | 2006-07-11 | 2009-05-29 |
| WHELAN, Terence Donovan | Director | 1997-12-01 | 2002-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| R & R Residential Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-30 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
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
-4.8%
£43,590,573 £41,511,100
-
Cash
+16.1%
£5,367,721 £6,231,736
-
Net assets
-38.1%
£4,828,897 £2,986,727
-
Employees
+0.6%
528 531
-
Operating profit
-46.4%
£9,092,519 £4,872,265
-
Profit before tax
-46.7%
£9,018,046 £4,805,556
-
Wages
+4.4%
£23,372,668 £24,393,993
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers