RENEWTECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Cash
£683K
+75.8% highest in 4 filed years
Net assets
£2M
+5% highest in 4 filed years
Employees
57
+1.8% highest in 4 filed years
Profit before tax
£342K
-20.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,150,080 | £13,183,954 | |
| Operating profit | — | — | — | — | £453,393 | £350,169 | |
| Profit before tax | — | — | — | — | £427,744 | £341,922 | |
| Net profit | — | — | — | — | £310,109 | £126,342 | |
| Cash | £264,800 | £519,587 | — | — | £388,173 | £682,559 | |
| Total assets less current liabilities | £1,102,795 | £1,563,551 | — | — | £2,286,805 | £2,455,666 | |
| Net assets | £1,095,563 | £1,552,329 | — | — | £2,256,902 | £2,370,710 | |
| Equity | £1,095,563 | £1,552,329 | £1,951,753 | £1,919,683 | £2,256,902 | £2,370,710 | |
| Average employees | 29 | 38 | — | — | 56 | 57 | |
| Wages | — | — | — | — | £2,357,474 | £2,392,863 | |
| Directors' remuneration | — | — | — | — | £133,921 | £147,833 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+8.5%
£12,150,080 £13,183,954
-
Cash
+75.8%
£388,173 £682,559
highest in 4 filed years
-
Net assets
+5%
£2,256,902 £2,370,710
highest in 4 filed years
-
Employees
+1.8%
56 57
highest in 4 filed years
-
Operating profit
-22.8%
£453,393 £350,169
-
Profit before tax
-20.1%
£427,744 £341,922
-
Wages
+1.5%
£2,357,474 £2,392,863
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 3.7% | 2.7% | |
| Net margin | — | — | — | — | 2.6% | 1.0% | |
| Return on capital employed | — | — | — | — | 19.8% | 14.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 44.0% | 44.9% | |
| Current ratio | — | — | — | — | 2.22x | 2.17x | |
| Interest cover | — | — | — | — | 14.48x | 41.25x |
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 2 times since incorporation — the current trading name was adopted 2026-04-08
- RENEWTECH LIMITED 2026-04-08 → present
- INTELLIGENT SERVERS LIMITED 2021-03-30 → 2026-04-08
- INTELLIGENT BROKERAGE LIMITED 2011-01-19 → 2021-03-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Parsons Accountants Ltd
- Audit opinion
- Qualified
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- RENEWTECH LIMITED · parent
- Intelligent Servers B.V. 100%
- Intelligence Hosting Services Ltd 100%
Significant events
- “In November 2024 the parent Company acquired 100% of the share capital of Intelligence Hosting Services Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSEN, Bjarne Aarup | Director | 2026-03-25 | Oct 1961 | Danish |
| GRAY, Benjamin Martin | Director | 2025-11-25 | Aug 1987 | British |
| WARE, Matthew James | Director | 2025-11-25 | May 1993 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Andrew John | Director | 2011-01-19 | 2025-11-25 |
| MCCARRY, Ryan Matthew | Director | 2023-03-28 | 2025-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renewtech Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-25 | Active |
| Mr Andrew John Hughes | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2025-11-25 |
| Amber Maria Hughes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-28 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-08 CERTNM Certificate change of name company PDF
- 2026-01-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-24 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-23 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-14 | MA | incorporation | Memorandum articles | |
| 2025-12-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-12-16 | AA | accounts | Accounts with accounts type group | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | AA | accounts | Accounts with accounts type group | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 3
- 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.