RENAISSANCE VILLAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£204K
0% vs 2023
Net assets
£375K
-2.1% vs 2023
Employees
0
Average over period
Profit before tax
-£8K
0% vs 2023
Name history
Renamed 1 time since incorporation
- RENAISSANCE VILLAGES LIMITED 2013-11-21 → present
- URBAN RENAISSANCE VILLAGES LIMITED 1999-06-30 → 2013-11-21
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£8,000 | -£8,000 | |
| Profit before tax | -£8,000 | -£8,000 | |
| Net profit | -£8,000 | -£8,000 | |
| Cash | £204,000 | £204,000 | |
| Total assets less current liabilities | £383,000 | £375,000 | |
| Net assets | £383,000 | £375,000 | |
| Equity | £383,000 | £375,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.1% | -2.1% | |
| Current ratio | 48.88x | 47.88x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALLIWELL, Stephen Paul | Director | 2025-03-26 | Aug 1969 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAIR, Camelia Giuseppa | Secretary | 2006-11-29 | 2015-12-22 |
| GAIR, William Cortis | Secretary | 2002-07-12 | 2006-11-29 |
| GONDHIA, Sima | Secretary | 1999-06-30 | 2001-12-04 |
| RAND, Peter John | Secretary | 2008-04-22 | 2015-12-22 |
| ROLFE, Lee-Ann | Secretary | 2001-12-04 | 2002-07-12 |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2015-12-22 | 2017-11-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-30 | 1999-06-30 |
| BADELEK, Sharon Michelle | Director | 2020-12-18 | 2021-02-02 |
| BAYLISS, Phillip Paul | Director | 2017-11-13 | 2017-12-06 |
| BONNING-SNOOK, Matthew Charles | Director | 2017-07-12 | 2017-11-13 |
| BUNCE, James Stuart | Director | 2017-12-06 | 2025-01-13 |
| COCKELL, Keith Henry | Director | 2017-12-06 | 2019-07-02 |
| EUSTACE, Mark Edward | Director | 2019-07-02 | 2020-12-18 |
| GAIR, Camelia Giuseppa | Director | 2002-07-12 | 2015-12-22 |
| GAIR, William Cortis | Director | 2002-07-12 | 2015-12-22 |
| JONES, Gareth Iwan | Director | 2008-04-22 | 2016-03-24 |
| KAYE, Gerald Anthony | Director | 1999-06-30 | 2002-07-12 |
| MCNAIR SCOTT, Nigel Guthrie | Director | 1999-06-30 | 2002-07-12 |
| MEYLER, Clifford Hanan | Director | 2008-04-22 | 2014-03-11 |
| MOSS, James Richard | Director | 2017-07-12 | 2017-11-13 |
| MURPHY, Timothy John | Director | 2015-12-22 | 2017-11-13 |
| PARRY, William Andrew | Director | 2015-12-22 | 2017-11-13 |
| SLADE, Michael Eric | Director | 1999-06-30 | 2002-07-12 |
| WALKER, Duncan Charles Eades | Director | 2015-12-22 | 2017-07-12 |
| WIDRIG, Robert David | Director | 2017-11-13 | 2017-12-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-30 | 1999-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inspired Villages Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-13 | Active |
| Helical Bar Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-13 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-16 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£204,000 £204,000
-
Net assets
-2.1%
£383,000 £375,000
-
Employees
—
Not reported
-
Operating profit
0%
-£8,000 -£8,000
-
Profit before tax
0%
-£8,000 -£8,000
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