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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Cash

£6M

-79.7% vs 2024

Net assets

£1M

-30.5% vs 2024

Employees

0

Average over period

Profit before tax

£2M

+44.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. RENAISSANCE MILES PLATTING LIMITED 2006-03-22 → present
  2. HC PROJECTS (BIDCO NO. 8) LIMITED 2005-10-20 → 2006-03-22

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £12,705,700£13,779,289
Operating profit £1,816,272£1,929,747
Profit before tax £1,209,186£1,750,428
Net profit £906,889£1,191,035
Cash £29,685,777£6,024,820
Total assets less current liabilities £47,541,402£43,236,181
Net assets £2,120,871£1,474,796
Equity £2,120,871£1,474,796
Average employees 00
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 2024-06-302025-06-30
Operating margin 14.3%14.0%
Net margin 7.1%8.6%
Return on capital employed 3.8%4.5%
Gearing (liabilities / total assets) 96.0%96.9%
Current ratio 8.67x10.16x
Interest cover 0.62x0.83x

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
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having due regard for the cashflow hedge reserve, and from assessing future cash flows as forecast in the company's financial model are satisfied that the company will be able to meet its debts as they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
EQUITIX MANAGEMENT SERVICES LIMITED Corporate Secretary 2025-11-01
BESWETHERICK, Elizabeth Jo Director 2020-10-30 Jan 1988 British
GILL, Paul Ellis Director 2021-03-01 Mar 1975 British
MORGAN, Katherine Victoria Director 2023-07-14 Apr 1974 British
Show 30 resigned officers
Name Role Appointed Resigned
CHERECHES, Alina Secretary 2024-12-06 2025-11-01
CLARKE, Emma Margaret Secretary 2022-04-01 2024-12-06
SAUNDERS, Michael Secretary 2009-04-20 2013-05-01
SYMES, Thomas Benedict Secretary 2005-10-20 2009-04-20
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-01 2022-04-01
BENNETT, Nigel Anthony Director 2008-04-23 2008-07-04
CARTWRIGHT, Paul Anthony Director 2006-03-10 2019-07-01
CHISNELL, Paul Rowland Robert Kenneth Director 2010-02-02 2014-04-10
DIXON, Richard John Director 2008-07-04 2013-06-27
EVERETT, Vikki Louise Director 2013-08-23 2020-12-08
FYFE, Joanne Stonehouse Director 2020-12-08 2024-10-01
GOULDER, Richard Martin Director 2016-09-21 2020-11-02
HAMES, Joanna Claire Christiane Director 2013-08-23 2018-05-10
HEATH, James Christopher Director 2022-07-27 2022-10-17
HOLDEN, Mark Geoffrey David Director 2013-06-27 2023-07-14
LEARY, John Christopher Director 2007-03-20 2008-04-23
LEES, Paul Frederick Director 2007-07-20 2014-04-10
LEES, Paul Frederick Director 2006-03-10 2007-03-07
MCDERMENT, Mark Anthony Director 2009-04-20 2013-08-23
MCGUINNESS, Cristy Ann Director 2007-03-20 2007-07-20
NEWTON, Robert James Director 2013-06-27 2016-09-21
ROBINSON, Annabelle Director 2006-03-10 2010-02-01
RUSSELL, John Sutton Director 2007-03-20 2008-04-23
SUTCLIFFE, Julian Denzil Director 2024-10-01 2025-10-07
SYMES, Thomas Benedict Director 2013-08-23 2019-07-01
SYMES, Thomas Benedict Director 2005-10-20 2009-04-20
TASKER, Ian James Director 2008-04-23 2008-07-04
TOPLAS, David Hugh Sheridan Director 2005-10-20 2006-03-10
WHITMORE, Paul Director 2008-07-04 2013-06-14
WOULD, Philip Arthur Director 2019-07-01 2021-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renaissance Miles Platting Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-01-14 AA accounts Accounts with accounts type full
2025-11-05 AP04 officers Appoint corporate secretary company with name date PDF
2025-11-05 TM02 officers Termination secretary company with name termination date PDF
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-24 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-12-09 AP03 officers Appoint person secretary company with name date PDF
2024-12-09 TM02 officers Termination secretary company with name termination date PDF
2024-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-02-27 AA accounts Accounts with accounts type full
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-02-24 AA accounts Accounts with accounts type full
2023-01-27 CH01 officers Change person director company with change date PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 TM01 officers Termination director company with name termination date PDF
2022-07-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Official Companies House page