RENDALL & RITTNER LIMITED
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Cash
£2.4m
-60.7% lowest in 3 filed years
Net assets
£1.2m
-59.6% lowest in 3 filed years
Employees
534
+0.6% highest in 3 filed years
Profit before tax
-£2.1m
-143.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £43,590,573 | £41,511,100 | £38,142,803 | -8.1% | |
| Operating profit | £9,092,519 | £4,872,265 | -£2,070,007 | -142.5% | |
| Profit before tax | £9,018,046 | £4,805,556 | -£2,070,221 | -143.1% | |
| Net profit | £8,164,235 | £5,157,830 | -£1,780,853 | -134.5% | |
| Cash | £5,367,721 | £6,231,736 | £2,447,205 | -60.7% | |
| Total assets less current liabilities | — | £2,986,727 | £1,609,967 | -46.1% | |
| Net assets | £4,828,897 | £2,986,727 | £1,205,874 | -59.6% | |
| Equity | £4,828,897 | £2,986,727 | £1,205,874 | -59.6% | |
| Average employees | 528 | 531 | 534 | +0.6% | |
| Wages | £23,372,668 | £24,393,993 | £24,876,316 | +2% | |
| Directors' remuneration | £1,429,322 | £1,256,626 | £1,253,074 | -0.3% | |
| Directors' pension contributions | £38,793 | £35,597 | £28,862 | -18.9% | |
| Highest paid director | £213,376 | £237,437 | £287,726 | +21.2% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 20.9% | 11.7% | -5.4% | |
| Net margin | 18.7% | 12.4% | -4.7% | |
| Return on capital employed | — | 163.1% | -128.6% | |
| Gearing (liabilities / total assets) | 79.4% | 88.1% | 95.6% | |
| Current ratio | 1.05x | 0.89x | 0.82x | |
| Interest cover | — | 73.04x | — |
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
- RENDALL & RITTNER LIMITED 1990-07-10 → present
- CHASEGRADE LIMITED 1990-06-25 → 1990-07-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis The financial statements show that the Company made a loss of £1 8m (2024 profit of £5 2m) with a net asset position at the reporting date of £1 2m (2024 £3 0m)”
Significant events
- “During the year, the Company undertook a restructuring programme to simplify its organisational structure, streamline decision-making and align its senior management and support functions with the future requirements of the business”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENDALL, Duncan Llewelyn | Secretary | — | — | British |
| BRANDHAM, Vanessa Jane | Director | 2025-01-01 | Sep 1978 | British |
| CHANG, Pamela | Director | 2025-07-30 | Dec 1979 | British,American |
| KEATING, Elisa Marie | Director | 2024-11-01 | May 1985 | Irish |
| MITCHELL, Samuel Paul Stewart | Director | 2026-07-01 | Apr 1979 | British |
| RENDALL, Duncan Llewelyn | Director | — | Sep 1964 | British |
| RITTNER, John William Matthew | Director | — | Mar 1959 | British |
| STEER, Daniel James | Director | 2019-07-01 | Jun 1977 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMILOW, John Stephen | Director | 2019-02-05 | 2023-12-31 |
| DAVER, Richard John | Director | 2006-11-01 | 2026-06-30 |
| DAVIES, Yvonne Diana | Director | 2007-07-16 | 2012-06-30 |
| DENTON, Paul Moore | Director | 2021-01-01 | 2025-10-31 |
| ELLMAN, Stephen Michael | Director | 2006-10-01 | 2023-02-01 |
| HAMMOND, William Gaunt | Director | 2012-06-30 | 2025-06-30 |
| KIRK, Matthew | Director | 2006-01-01 | 2007-06-01 |
| KIRK, Matthew James | Director | 2010-07-01 | 2013-12-20 |
| MARSHALL, Kevin James | Director | 2014-04-07 | 2016-04-13 |
| NALLY, Herbert Michael | Director | 2005-01-17 | 2007-02-09 |
| OLADUNJOYE, Adewale | Director | 2021-01-01 | 2025-11-21 |
| OREZZI, Catherine Suzanne | Director | 2023-02-24 | 2026-01-01 |
| PATEL, Parimal Raojibhai | Director | 2022-01-01 | 2025-07-30 |
| PETRI, Susan Clare | Director | 2019-08-13 | 2025-01-06 |
| RIVA, Catherine | Director | 2009-01-01 | 2026-06-30 |
| VALLELY, Paul Gerard | Director | 2006-07-11 | 2009-05-29 |
| WHELAN, Terence Donovan | Director | 1997-12-01 | 2002-05-18 |
| WILLIAMS, David Rhys | Director | 2025-07-30 | 2026-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| R & R Residential Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-30 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-13 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2026-10-13 | PARENT_ACC | accounts | Legacy | |
| 2026-10-13 | GUARANTEE2 | other | Legacy | |
| 2026-10-13 | AGREEMENT2 | other | Legacy | |
| 2026-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 6
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.