Renolit Uk Holding Limited

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Large Enterprise

Renolit Uk Holding Limited

01375539•Private Limited With Share Capital

C/O Renolit Uk Limited, Station Road, Cramlington, NE238AQ
Incorporated

26/06/1978

Company Age

48 years

Directors

3

Employees

342

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Renolit Uk Holding Limited (01375539) is a private limited with share capital incorporated on 26/06/1978 (48 years old) and registered in cramlington, NE238AQ. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 26/06/1978
NE238AQ
342 employees

Financial Overview

Total Assets

£49.03M

Liabilities

£10.12M

Net Assets

£38.90M

Turnover

£87.41M

Cash

£10.72M

Key Metrics

342

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Resolution
Category:Resolution
Date:08-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Officers
Date:14-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Annual Return
Date:28-04-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Officers
Date:20-04-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2000
Legacy
Category:Annual Return
Date:08-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:01-05-1998
Legacy
Category:Officers
Date:29-12-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:17-09-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date10/08/2026
Latest Accounts31/12/2025

Trading Addresses

3 Horseshoe Road, London, NW27JJ
Station Road, Cramlington, NE238AQRegistered

Related Companies

2

Contact

C/O Renolit Uk Limited, Station Road, Cramlington, NE238AQ