Renaissance Assets Limited
Renaissance Assets Limited
#10291415 • Active
Founded: 22/07/2016
Industries: Buying and selling of own real estate
Location: Gloucestershire
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £167,000
↓ -11%
Turnover £15.49m
↓ -52%
Gross Profit £3.14m
↑ 261%
Total Liabilities £1.31m
↓ -97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Chris Powell | Company Director | 30/06/2022 | British | 43 years |
| Stephen Anthony Bangs | Director | 27/02/2020 | British | 58 years |
| David John Charles Clark | Chief Financial Officer | 27/02/2020 | British | 56 years |
Role:
Company Director
Appointed:
30/06/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
27/02/2020
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
27/02/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pegasuslife Property Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/07/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/07/2019
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
9 charges registered
Situs Asset Management Limited as Security Agent and Security Trustee (The “Security Agent”) Outstanding
Created 04/10/2023All present and future freehold or leasehold land including, but not limited to, the freehold land c...
#102914150009 Negative Pledge
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Satisfied
Created 04/07/2019The real property specified in the instrument including former kings school house, sarum road, winch...
#102914150008 Negative Pledge
Properties
12 properties
Regions
2
Freehold
7
Leasehold
5
SOUTH WEST
Fleur De Lis, Pound Lane, Wareham (BH20 4FN)
Leasehold • BH20 4FN
£3,520,000
Added 23/08/2017 • DORSET
SOUTH WEST
Land on the east side of East Borough, Wimborne
Freehold
Added 17/07/2019 • DORSET
SOUTH WEST
Fleur De Lis, London Road, Marlborough (SN8 2FN)
Leasehold • SN8 2FN
£4,003,919
Added 17/07/2019 • WILTSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/05/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 18/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 12/10/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (75 pages) |
03/02/2025 Persons With Significant Control
Change To A Person With Significant Control
12/10/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date