UK RENTS (HOLDINGS) LIMITED
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Next accounts due
2027-01-06 (in 8mo)
Last filed for 2025-04-06
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- UK RENTS (HOLDINGS) LIMITED · parent
- UK Rents Trustee Limited 100%
- UK Rents (No. 1) PLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
Latest filed period vs the prior one