UK Companies House feature
RENOVATION UNDERWRITING LIMITED
Cash
£4M
+84.2% vs 2021
Net assets
£1M
+147% vs 2021
Employees
13
0% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 11182758
- Status
- Active
- Incorporation
- 2018-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £435,927 | £1,028,061 | |
| Cash | — | £2,333,637 | £4,297,549 | |
| Total assets less current liabilities | — | £630,421 | £1,318,746 | |
| Net assets | — | £495,322 | £1,223,383 | |
| Equity | £460,395 | £495,322 | £1,223,383 | |
| Average employees | — | 13 | 13 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for at least the next twelve months from the date of approval of the financial statements Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements Further details of this assessment can be found in note 2 to these financial statements”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-01 | — | — |
| MINTERN, Andrew Haydn | Director | 2023-09-01 | Sep 1958 | British |
| SWINDLE, Jaime | Director | 2023-09-01 | Oct 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Douglas Edward | Director | 2018-02-01 | 2024-05-30 |
| COOPER, Nicholas George | Director | 2018-02-01 | 2023-09-01 |
| COOPER, William Albert | Director | 2018-02-01 | 2024-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Douglas Edward Brown | Individual | Shares 25–50%, Voting 25–50% | 2021-11-30 | Ceased 2023-09-01 |
| N & W Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-30 | Active |
| Porterhouse Brokers Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Ceased 2021-11-30 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-20 | AA01 | accounts | change account reference date company current extended |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | AA | accounts | accounts with accounts type total exemption full |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | AA01 | accounts | change account reference date company previous shortened |
| 2023-10-17 | RESOLUTIONS | resolution | resolution |
| 2023-10-17 | MA | incorporation | memorandum articles |
| 2023-10-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-25 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory