RENAISSANCE VILLAGES LIMITED
Get an alert when RENAISSANCE VILLAGES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£8k
0% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Directors have decided to liquidate the Company. Accordingly, these financial statements have been prepared on a break-up basis. All assets are measured at realisable value and liabilities at settlement value as at 31st December 2025.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Unclassified 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 | £0 | £0 | — | — | |
| Operating profit | -£8,000 | -£8,000 | -£8,000 | 0% | |
| Profit before tax | -£8,000 | -£8,000 | -£8,000 | 0% | |
| Net profit | -£8,000 | -£8,000 | -£8,000 | 0% | |
| Cash | £204,000 | £204,000 | — | — | |
| Total assets less current liabilities | £383,000 | £375,000 | — | — | |
| Net assets | £383,000 | £375,000 | — | — | |
| Equity | £383,000 | £375,000 | — | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Return on capital employed | -2.1% | -2.1% | — | |
| Gearing (liabilities / total assets) | 2.0% | 2.1% | — | |
| Current ratio | 48.88x | 47.88x | — |
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
- RENAISSANCE VILLAGES LIMITED 2013-11-21 → present
- URBAN RENAISSANCE VILLAGES LIMITED 1999-06-30 → 2013-11-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Directors have decided to liquidate the Company. Accordingly, these financial statements have been prepared on a break-up basis. All assets are measured at realisable value and liabilities at settlement value as at 31st December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALLIWELL, Stephen Paul | Director | 2025-03-26 | Aug 1969 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAIR, Camelia Giuseppa | Secretary | 2006-11-29 | 2015-12-22 |
| GAIR, William Cortis | Secretary | 2002-07-12 | 2006-11-29 |
| GONDHIA, Sima | Secretary | 1999-06-30 | 2001-12-04 |
| RAND, Peter John | Secretary | 2008-04-22 | 2015-12-22 |
| ROLFE, Lee-Ann | Secretary | 2001-12-04 | 2002-07-12 |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2015-12-22 | 2017-11-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-30 | 1999-06-30 |
| BADELEK, Sharon Michelle | Director | 2020-12-18 | 2021-02-02 |
| BAYLISS, Phillip Paul | Director | 2017-11-13 | 2017-12-06 |
| BONNING-SNOOK, Matthew Charles | Director | 2017-07-12 | 2017-11-13 |
| BUNCE, James Stuart | Director | 2017-12-06 | 2025-01-13 |
| COCKELL, Keith Henry | Director | 2017-12-06 | 2019-07-02 |
| EUSTACE, Mark Edward | Director | 2019-07-02 | 2020-12-18 |
| GAIR, Camelia Giuseppa | Director | 2002-07-12 | 2015-12-22 |
| GAIR, William Cortis | Director | 2002-07-12 | 2015-12-22 |
| JONES, Gareth Iwan | Director | 2008-04-22 | 2016-03-24 |
| KAYE, Gerald Anthony | Director | 1999-06-30 | 2002-07-12 |
| MCNAIR SCOTT, Nigel Guthrie | Director | 1999-06-30 | 2002-07-12 |
| MEYLER, Clifford Hanan | Director | 2008-04-22 | 2014-03-11 |
| MOSS, James Richard | Director | 2017-07-12 | 2017-11-13 |
| MURPHY, Timothy John | Director | 2015-12-22 | 2017-11-13 |
| PARRY, William Andrew | Director | 2015-12-22 | 2017-11-13 |
| SLADE, Michael Eric | Director | 1999-06-30 | 2002-07-12 |
| WALKER, Duncan Charles Eades | Director | 2015-12-22 | 2017-07-12 |
| WIDRIG, Robert David | Director | 2017-11-13 | 2017-12-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-30 | 1999-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inspired Villages Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-13 | Active |
| Helical Bar Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-13 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.