RENOLD POWER TRANSMISSION LIMITED
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Cash
£118k
lowest in 3 filed years
Net assets
£16m
Equity attributable
Employees
229
highest in 3 filed years
Profit before tax
£3.7m
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £42,600,000 | £44,035,000 | £29,816,000 | — | |
| Operating profit | £9,560,000 | £9,506,000 | £2,254,000 | — | |
| Profit before tax | £9,064,000 | £11,178,000 | £3,711,000 | — | |
| Net profit | £10,394,000 | £11,169,000 | £1,883,000 | — | |
| Cash | £1,219,000 | £1,871,000 | £118,000 | — | |
| Total assets less current liabilities | £18,956,000 | £30,731,000 | £17,989,000 | — | |
| Net assets | £13,031,000 | £28,132,000 | £15,503,000 | — | |
| Equity | £13,031,000 | £28,132,000 | £15,503,000 | — | |
| Average employees | 227 | 221 | 229 | — | |
| Wages | £9,117,000 | £9,741,000 | £4,964,000 | — | |
| Directors' remuneration | £228,000 | £218,000 | £137,000 | — | |
| Directors' pension contributions | £10,000 | £9,000 | £7,000 | — | |
| Highest paid director | £122,000 | £131,000 | £92,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 22.4% | 21.6% | 7.6% | |
| Net margin | 24.4% | 25.4% | 6.3% | |
| Return on capital employed | 50.4% | 30.9% | 12.5% | |
| Gearing (liabilities / total assets) | 57.8% | 8.5% | — | |
| Current ratio | 1.43x | 1.74x | 0.76x | |
| Interest cover | 5.25x | 6.33x | 2.85x |
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.
Name history
Renamed 1 time since incorporation
- RENOLD POWER TRANSMISSION LIMITED 1981-12-31 → present
- SIBLEYS (1922) LIMITED 1922-06-09 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- RENOLD POWER TRANSMISSION LIMITED · parent
- Renold GmbH 100%
- Renold GmbH (Austria) 100%
- Renold Transmission AB 100%
- Renold Continental Limited 100%
- Renold Polska s.p. zoo 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-01-03 | — | — |
| BULLER, Andrew Peter | Director | 2019-12-31 | Nov 1982 | British |
| WORSLEY, Adam Robert | Director | 2019-12-31 | Feb 1982 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDSELL, Lindsay | Secretary | 2007-11-01 | 2010-03-02 |
| BROWN, Keith | Secretary | 2006-09-19 | 2007-10-31 |
| DAVIES, Norman Rodney | Secretary | — | 1997-05-30 |
| HARRISON, Sheila | Secretary | — | 1992-10-05 |
| LYNDON, Deborah Ann | Secretary | 1997-05-30 | 1999-08-28 |
| NEWTON, Geoffrey Richard | Secretary | 1999-08-28 | 2006-09-19 |
| WOODCOCK, Hannah | Secretary | 2009-06-05 | 2012-01-03 |
| ALLAN, John Hamilton Birkett | Director | — | 2000-07-31 |
| ANDERSON, Paul Andrew | Director | 2013-02-21 | 2018-02-14 |
| BRACE, Louise Mary Helen | Director | 2013-02-21 | 2017-10-05 |
| BREAM, Peter Edward | Director | 2006-09-19 | 2010-09-27 |
| BROWN, Derek Anthony | Director | 2000-08-01 | 2006-09-19 |
| BURDETT, Roger Leonard | Director | 1993-01-01 | 1997-06-09 |
| BUYDENS, Peter | Director | 2013-05-20 | 2014-05-09 |
| CHRISTMAS, Michael Charles | Director | 2009-03-24 | 2012-11-30 |
| CONYERS, Graham | Director | 2009-03-24 | 2018-02-14 |
| CORE, Roland William | Director | 2013-02-21 | 2014-09-17 |
| COTTERILL, David | Director | — | 2001-04-30 |
| DAVIES, Norman Rodney | Director | — | 1997-05-30 |
| DAVIES, Robert John | Director | 2004-04-02 | 2012-12-31 |
| EDWARDS, Antony Kenneth | Director | 2018-02-14 | 2019-12-31 |
| EVERS, Alex David | Director | 2014-05-09 | 2017-05-15 |
| GATES, Stephen Anthony | Director | 2011-10-12 | 2013-05-08 |
| GIBSON, Colin | Director | 2009-03-24 | 2012-03-31 |
| HARRISON, Sheila | Director | — | 1992-10-05 |
| HAUGHEY, James Robert | Director | 2021-05-24 | 2026-06-30 |
| HURT, Margaret | Director | 2007-02-20 | 2011-10-12 |
| KERSHAW, Ronald Berry | Director | 1993-01-01 | 2001-07-31 |
| MOLE, Stephen Richard | Director | 2003-02-07 | 2005-07-11 |
| MORRIS, Eleanor | Director | 2012-02-20 | 2013-12-31 |
| NEWTON, Geoffrey Richard | Director | 1997-05-30 | 2006-09-19 |
| ROBINSON, Philip Mark | Director | 2014-05-09 | 2024-07-01 |
| ROSSER, Lynne Joan | Director | 2012-02-20 | 2024-07-01 |
| SCAPENS, Ian Lloyd | Director | 2017-01-03 | 2020-06-19 |
| SHUFFLETON, Paul Martin | Director | 2010-03-02 | 2016-01-06 |
| SIMS, Stuart James | Director | 2014-01-01 | 2017-08-29 |
| TENNER, Brian Thomas | Director | 2010-09-27 | 2016-11-18 |
| TROTTER, Ian Ronald | Director | 1993-01-01 | 2004-04-02 |
| WALLWORK, Michael Peter | Director | 2018-02-14 | 2026-01-24 |
| WALMSLEY, William Geoffrey | Director | 2006-09-19 | 2008-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renold Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-06-03 | CH01 | officers | Change person director company with change date | |
| 2026-06-03 | CH01 | officers | Change person director company with change date | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.