RENOVOTEC LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a profit during the year and has a positive cash position at the year end. At the time of signing these accounts, the directors have prepared forecasts based on future trading expectations, and consider that this does indicate that the company will continue to trade for a period of at least 12 months from the date of signing these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”
Significant events
- “In 2025 we have continued to face macro-economic challenges, including an essentially flat UK economy, but we remain the most profitable company in our space, and the changes we have made to the business leave us confident for 2026. Whilst there has been some recovery in the market this year, customers continue to be cautious, holding onto cash and minimising discretionary spend. Increasing pressure on component availability and price deflation have presented challenges and will continue to do so in 2026. Nonetheless, our results for the year have been particularly pleasing, we have performed above target, and we continue to outperform the market. We remain focussed on efficiency and reducing costs and are exploring opportunities to profitably diversify the business and create the building blocks for an equally strong 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BILLING, Tomas Gunner | Director | 2021-03-24 | Jun 1963 | Swedish |
| GILLIARD, Richard James | Director | 2013-02-28 | May 1972 | British |
| NORDBY, Anders | Director | 2021-03-24 | May 1985 | Norwegian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGENBUCH, Deborah Jane | Secretary | 1998-11-26 | 2013-02-28 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-04-28 | 1998-11-26 |
| BENNETT, Lance Anthony | Director | 2013-02-28 | 2021-03-24 |
| BENNETT, Paula Anne | Director | 2013-02-28 | 2021-03-24 |
| GILLIARD, Lucy | Director | 2013-02-28 | 2021-03-24 |
| HAGENBUCH, Simon David | Director | 1998-11-26 | 2013-02-28 |
| STEPHENSON, Tobias Julian | Director | 2000-02-28 | 2009-01-09 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-04-28 | 1998-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renovotec Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-11 | AA | accounts | Accounts with accounts type full | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-19 | CH01 | officers | Change person director company with change date | |
| 2021-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-25 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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