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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. RENDALL & RITTNER LIMITED 1990-07-10 → present
  2. CHASEGRADE LIMITED 1990-06-25 → 1990-07-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 528531
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 2023-12-312024-12-31
Operating margin 20.9%11.7%
Net margin 18.7%12.4%
Current ratio 1.05x0.89x
Interest cover 122.09x73.04x

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

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 PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-02-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-15 AP01 officers Appoint person director company with name date PDF
2025-01-15 TM01 officers Termination director company with name termination date PDF
2024-11-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

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

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

Official Companies House page