UK Companies House feature
UK RENTS (HOLDINGS) LIMITED
Profile
- Company number
- 02980903
- Status
- Active
- Incorporation
- 1994-10-19
- Last accounts made up
- 2025-04-06
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Eurobonds issued by the Company's subsidiary, UK Rents (No.1) PLC, reached final maturity on 6 April 2025 and all loan servicing obligations have ended. UK Rents (No.1) PLC will therefore no longer continue its principal activity in future and the Company will no longer be required as a holding company. For this reason, the financial statements have been prepared on a basis other than going concern.”
Subsidiaries
- UK Rents Trustee Limited · 100% held · UK · Financial intermediation
- UK Rents (No. 1) PLC · 100% held · UK · Financial intermediation
Significant events
- “The Eurobonds issued by the Company's subsidiary, UK Rents (No.1) PLC, reached final maturity on 6 April 2025 and all loan servicing obligations have ended. UK Rents (No.1) PLC will therefore no longer continue its principal activity in future and the Company will no longer be required as a holding company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINGER, Barbara | Secretary | 1994-12-14 | 2001-04-17 |
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| BURKE, Colin John, Mr. | Secretary | 2002-11-28 | 2022-05-24 |
| CARTER, Adrian John | Secretary | 1994-10-31 | 1994-12-14 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| COOKE YARBOROUGH, Deanne Cecile | Secretary | 2001-04-17 | 2001-06-30 |
| FENT, Martin James | Secretary | 2025-03-07 | 2026-03-31 |
| GIBBS, Peter | Secretary | 2002-08-05 | 2002-11-28 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-21 | 2023-10-13 |
| PEARSON, Virginia Ann | Secretary | 2001-07-01 | 2002-08-05 |
| SHALLCROSS, Katherine Samantha | Secretary | 2023-10-13 | 2025-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-19 | 1994-10-31 |
| ALEXANDER, Pamela Elizabeth | Director | 2002-04-01 | 2011-03-31 |
| ARBUTHNOT, Charles Robert Denys | Director | 2008-11-27 | 2018-07-24 |
| BINDER, Alan Naismith | Director | 1994-12-14 | 2001-04-23 |
| BLOMFIELD-SMITH, Rosamund | Director | 2000-11-05 | 2002-01-22 |
| BLUNDEN, George Patrick | Director | 2019-03-26 | 2024-10-01 |
| BOOHAN, Michael Daniel | Director | 1995-03-20 | 2010-03-31 |
| BOTTLES, Scott Lee | Director | 2018-03-20 | 2024-10-01 |
| BURKE, Colin John, Mr. | Director | 2014-07-22 | 2022-05-24 |
| CARTER, Adrian John | Director | 1994-10-31 | 1994-12-14 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| COOKE, Peter William | Director | 1997-12-08 | 2003-06-23 |
| COULTER, James Edward | Director | 1994-12-14 | 2005-06-20 |
| CREED, David Ronald | Director | 1994-12-14 | 2007-06-25 |
| DENNIS, George John James | Director | 1994-12-14 | 2002-03-31 |
| EDGE, Fenella Jane | Director | 2006-04-24 | 2023-07-27 |
| EXFORD, Keith Philip | Director | 2011-04-01 | 2020-07-28 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| GUBBINS, Jennifer Mcpherson | Director | 1994-10-31 | 1994-12-14 |
| IMPEY, Peter Henry | Director | 2020-05-19 | 2023-07-27 |
| KING, Anthony Neil | Director | 2020-03-17 | 2024-10-01 |
| MACGREGOR, Fiona Jane | Director | 2023-07-28 | 2024-10-01 |
| MAYER, Ralph Anthony Jeffrey | Director | 1994-12-14 | 1996-04-02 |
| MOLEDINA, Shaukat | Director | 2004-09-01 | 2006-04-25 |
| MONTAGUE, David Frederick | Director | 2020-03-17 | 2024-10-01 |
| MOUNTFORD, Roger Philip | Director | 2006-09-01 | 2013-06-26 |
| ORR, David Campbell | Director | 2005-06-20 | 2014-06-17 |
| PARKER, John Henry | Director | 2010-04-01 | 2019-07-30 |
| PAYNE, Gillian Caroline Sarah | Director | 2014-10-10 | 2023-07-27 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2019-07-30 |
| PERRY, Norman, Dr | Director | 2003-06-23 | 2004-03-31 |
| PERRY, William Richard | Director | 2014-11-11 | 2023-07-27 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| ROPKE, Stuart Michael | Director | 2014-06-17 | 2014-10-10 |
| ROUSE, Jonathan Mark | Director | 2004-04-01 | 2004-09-01 |
| ROWLEY, Gillian | Director | 2006-04-25 | 2012-03-31 |
| RYDER, Catherine Anne | Director | 2022-04-01 | 2023-02-17 |
| SHACKLETON, Deborah Frances | Director | 2011-04-01 | 2020-07-28 |
| SMITH, Shirley Diana | Director | 2018-03-20 | 2024-10-01 |
| STOKES, David William | Director | 2023-07-28 | 2024-08-06 |
| TEASDALE, Gail Louise | Director | 2023-03-28 | 2024-10-01 |
| THOMAS, William Guy | Director | 2019-05-14 | 2024-10-01 |
| VISRAM, Sadrudin Habib | Director | 2002-04-01 | 2011-03-31 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WALTERS, Jonathan Mark | Director | 2012-04-01 | 2014-11-11 |
| WEBSTER, John Dudley | Director | 1994-12-14 | 1996-12-19 |
| WILLIAMSON, John Piers, Mr. | Director | 2003-01-20 | 2024-04-01 |
| WOOD, Stephen Fitzmaurice | Director | 1994-12-14 | 2002-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-19 | 1994-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T.H.F.C (Services) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.