RENOVATION UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£4M
Latest balance sheet
Net assets
£4M
highest in 4 filed years
Employees
19
highest in 4 filed years
Profit before tax
£3M
Period ending 2024-12-31
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-08-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,801,000 | £7,388,000 | |
| Operating profit | — | — | — | £892,000 | £2,771,000 | |
| Profit before tax | — | — | — | £915,000 | £2,844,000 | |
| Net profit | — | £435,927 | £1,028,061 | £649,000 | £2,070,000 | |
| Cash | — | £2,333,637 | £4,297,549 | £4,737,000 | £4,096,000 | |
| Total assets less current liabilities | — | £630,421 | £1,318,746 | £2,051,000 | £4,087,000 | |
| Net assets | — | £495,322 | £1,223,383 | £1,905,000 | £3,975,000 | |
| Equity | £460,395 | £495,322 | £1,223,383 | £1,905,000 | £3,975,000 | |
| Average employees | — | 13 | 13 | 16 | 19 | |
| Wages | — | — | — | £744,000 | £1,891,000 | |
| Directors' remuneration | — | — | — | £272,000 | £288,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-08-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-08-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 31.8% | 37.5% | |
| Net margin | — | — | — | 23.2% | 28.0% | |
| Return on capital employed | — | — | — | 43.5% | 67.8% | |
| Current ratio | — | — | — | 1.21x | 1.59x | |
| Interest cover | — | — | — | 178.40x | 131.95x |
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
- RENOVATION UNDERWRITING LIMITED 2018-04-24 → present
- RENOVATION U/W LIMITED 2018-02-01 → 2018-04-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for at least the next twelve months from the date of approval of the financial statements Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements Further details of this assessment can be found in note 2 to these financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-01 | — | — |
| MINTERN, Andrew Haydn | Director | 2023-09-01 | Sep 1958 | British |
| SWINDLE, Jaime | Director | 2023-09-01 | Oct 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Douglas Edward | Director | 2018-02-01 | 2024-05-30 |
| COOPER, Nicholas George | Director | 2018-02-01 | 2023-09-01 |
| COOPER, William Albert | Director | 2018-02-01 | 2024-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Douglas Edward Brown | Individual | Shares 25–50%, Voting 25–50% | 2021-11-30 | Ceased 2023-09-01 |
| N & W Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-30 | Active |
| Porterhouse Brokers Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Ceased 2021-11-30 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-17 RESOLUTIONS Resolution
- 2023-10-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-20 | AA01 | accounts | Change account reference date company current extended | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-17 | MA | incorporation | Memorandum articles | |
| 2023-10-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.