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RENOVA DEVELOPMENTS LIMITED

Active London

Other business support service activities n.e.c.

6 employees Website
Property, infrastructure and construction Facilities management Other business support service activities n.e.c.
R

RENOVA DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 5 Apr 2004 Active London, United Kingdom 6 employees renovafm.com
Property, infrastructure and construction Facilities management Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £3.95M £32.98K 2024 year on year
Total assets £7.06M £198.30K 2024 year on year
Total Liabilities £3.12M £231.29K 2024 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

105 Piccadilly London W1J 7NJ United Kingdom

Office (Northolt)

216 Pett's Hill, Northolt UB5 4NP

Telephone

0208 422 4290

Website

renovafm.com

Credit Report

Discover RENOVA DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£756.78k

Increased by £67.75k (+10%)

Net Assets

£3.95M

Increased by £32.98k (+1%)

Total Liabilities

£3.12M

Decreased by £231.29k (-7%)

Turnover

£1.88M

Increased by £24.11k (+1%)

Employees

6

Debt Ratio

44%

Decreased by 2 (-4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 38 resigned
Status
Affan NasirDirectorBritishUnited Kingdom366 May 2022Active
David Joseph SweeneyDirectorBritishUnited Kingdom5618 Jun 2025Active
Fulcrum Infrastructure Group Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Aug 2019Active
Jeanette LeachDirectorBritishUnited Kingdom4816 Dec 2024Active
Sarah Ann BeaumontDirectorBritishUnited Kingdom4322 Apr 2016Active

Shareholders

Shareholders (3)

Fulcrum Infrastructure Group Limited
60.0%
90,00015 Apr 2016
Community Health Partnerships Limited
20.0%
30,00015 Apr 2016
Community Health Partnerships Limited
20.0%
30,00015 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fulcrum Infrastructure Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Community Health Partnerships Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

FULCRUM INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom
MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg
RENOVA DEVELOPMENTS LIMITED Current Company
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED united kingdom shares 75 to 100 percent
PARTNERS 4 LIFT F7 LIMITED united kingdom shares 75 to 100 percent
PARTNERS 4 LIFT H4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PARTNERS 4 LIFT H5 LIMITED united kingdom shares 75 to 100 percent
PARTNERS 4 LIFT H6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PARTNERS 4 LIFT (HOLDCO 1) LIMITED united kingdom shares 75 to 100 percent
PARTNERS 4 LIFT (HOLDCO 2) LIMITED united kingdom shares 75 to 100 percent
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(27 pages)
20 Jun 2025OfficersAppointment of Mr David Joseph Sweeney as director on 2025-06-18View(2 pages)
28 Apr 2025OfficersTermination of Humphrey Kenneth Haslam Claxton as director on 2025-04-25View(1 page)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updatesView(3 pages)
19 Dec 2024OfficersAppointment of Mrs Jeanette Leach as director on 2024-12-16View(2 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(27 pages)
20 Jun 2025 Officers

Appointment of Mr David Joseph Sweeney as director on 2025-06-18

View Document(2 pages)
28 Apr 2025 Officers

Termination of Humphrey Kenneth Haslam Claxton as director on 2025-04-25

View Document(1 page)
11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

View Document(3 pages)
19 Dec 2024 Officers

Appointment of Mrs Jeanette Leach as director on 2024-12-16

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 6 Aug 2025

Appointment of Mr David Joseph Sweeney as director on 2025-06-18

6 months ago on 20 Jun 2025

Termination of Humphrey Kenneth Haslam Claxton as director on 2025-04-25

8 months ago on 28 Apr 2025

Confirmation statement made on 2025-04-05 with no updates

8 months ago on 11 Apr 2025

Appointment of Mrs Jeanette Leach as director on 2024-12-16

1 years ago on 19 Dec 2024