RENOLD GROUP GENERAL PARTNER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£15K
+8.5% vs 2024
Employees
0
Average over period
Profit before tax
£1K
0% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 13 June 2025, MPE Bid Co, a company majority-owned by a fund managed and controlled by Morgenthaler Private Equity ("MPE") announced a firm intention to acquire the issued, and to be issued, ordinary share capital of Renold plc Group including the Company in accordance with Rule 2.7 of the Takeover Code. The announcement of the acquisition qualifies as an event or condition that indicates that a material uncertainty exists that may cast significant doubt upon the Company's ability to continue as a going concern, and therefore, it may be unable to realise its assets and discharge its liabilities in the normal course of business, under a future structure potentially introduced by MPE.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £1,200 | £1,200 | |
| Operating profit | — | £1,200 | £1,200 | |
| Profit before tax | — | £1,200 | £1,200 | |
| Net profit | — | £1,200 | £1,200 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £14,200 | £15,400 | |
| Net assets | — | £14,200 | £15,400 | |
| Equity | £13,000 | £14,200 | £15,400 | |
| 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 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 100.0% | 100.0% | |
| Net margin | — | 100.0% | 100.0% | |
| Return on capital employed | — | 8.5% | 7.8% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 13 June 2025, MPE Bid Co, a company majority-owned by a fund managed and controlled by Morgenthaler Private Equity ("MPE") announced a firm intention to acquire the issued, and to be issued, ordinary share capital of Renold plc Group including the Company in accordance with Rule 2.7 of the Takeover Code. The announcement of the acquisition qualifies as an event or condition that indicates that a material uncertainty exists that may cast significant doubt upon the Company's ability to continue as a going concern, and therefore, it may be unable to realise its assets and discharge its liabilities in the normal course of business, under a future structure potentially introduced by MPE.”
Significant events
- “On 13 June 2025, MPE Bid Co, a company majority-owned by a fund managed and controlled by Morgenthaler Private Equity ("MPE") announced a firm intention to acquire the issued, and to be issued, ordinary share capital of Renold plc Group including the Company in accordance with Rule 2.7 of the Takeover Code.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| HAUGHEY, James Robert | Director | 2021-02-10 | Jan 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-20 | 2021-02-01 |
| BRACE, Louise Mary Helen | Director | 2016-11-18 | 2017-01-10 |
| SCAPENS, Ian Lloyd | Director | 2017-01-10 | 2020-06-19 |
| TENNER, Brian Thomas | Director | 2013-03-20 | 2016-11-18 |
| VENABLES, Simon Peter | Director | 2020-03-06 | 2021-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renold Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-10 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-09 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
0%
£1,200 £1,200
-
Cash
—
Not reported
-
Net assets
+8.5%
£14,200 £15,400
-
Employees
—
Not reported
-
Operating profit
0%
£1,200 £1,200
-
Profit before tax
0%
£1,200 £1,200
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