PROPERTY RENAISSANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Cash
£255K
-5.7% vs 2023
Net assets
£3M
+0.5% vs 2023
Employees
115
-4.2% vs 2023
Profit before tax
£16K
-94.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £288,578 | £15,706 | |
| Net profit | — | — | — | — | — | £188,659 | £15,076 | |
| Cash | — | — | — | — | — | £270,763 | £255,202 | |
| Total assets less current liabilities | — | — | — | — | — | £3,348,830 | £3,364,088 | |
| Net assets | — | — | — | — | — | £2,873,033 | £2,888,109 | |
| Equity | £4,529,199 | £4,902,351 | — | £2,968,186 | — | £2,873,033 | £2,888,109 | |
| Average employees | — | — | — | — | — | 120 | 115 | |
| Wages | — | — | — | — | — | £2,136,476 | £2,363,439 |
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
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Ian Derrick | Director | 2025-09-10 | Nov 1959 | British |
| BURTON, Amy Jane | Director | 2025-09-10 | Feb 1978 | British |
| BURTON, Warrick Robert | Director | 2010-01-01 | Jan 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Eileen | Secretary | 1998-04-14 | 2018-08-21 |
| PADGETT, Jonathan Charles | Secretary | 2002-06-21 | 2005-05-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-14 | 1998-04-14 |
| HARRISON, Eileen | Director | 1998-04-14 | 2018-08-21 |
| INGRAM, David | Director | 2025-01-14 | 2025-09-10 |
| OATES, David John | Director | 2010-01-01 | 2025-04-03 |
| WILKINSON, David Norman | Director | 1998-04-14 | 2018-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leisure Renaissance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-02 | Active |
| Titanic Spa Limited | Corporate entity | Shares 75–100% | 2018-08-21 | Ceased 2025-09-02 |
| Mr David Norman Wilkinson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-04-07 |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-15 MA Memorandum articles
- 2025-09-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | SH08 | capital | Capital name of class of shares | |
| 2025-09-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | MA | incorporation | Memorandum articles | |
| 2025-09-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type medium | |
| 2024-10-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 2
- 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
-5.7%
£270,763 £255,202
-
Net assets
+0.5%
£2,873,033 £2,888,109
-
Employees
-4.2%
120 115
-
Profit before tax
-94.6%
£288,578 £15,706
-
Wages
+10.6%
£2,136,476 £2,363,439
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