The Renwick Group Limited

00247231

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Princess Yachts Limited, Newport Street, Plymouth, PL1 3QG

Incorporated 08/04/1930

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

99999

Dormant company

Officers

Adrian Richard Bratt

director · Since 14/03/2017

British · England · Age 54

Adrian Richard Bratt

secretary · Since 14/03/2017

William Daniel Green

director · Since 28/02/2025

British · England · Age 50

Former

David Gordon Burnham

director · Resigned 09/07/2008

David Gordon Burnham

secretary · Resigned 09/07/2008

Graham Joshua Beck

director · Resigned 09/07/2008

Antony Rowland Beck

director · Resigned 09/07/2008

Ian Andrew Duffin

secretary · Resigned 28/02/2015

David Stewart King

director · Resigned 06/08/2015

Ross Christian Sanger

secretary · Resigned 02/03/2016

Christopher John Gates

director · Resigned 02/08/2019

Persons with Significant Control

Princess Yachts (Holdings) Limited

75–100% shares

C/O Princess Yachts Limited, Newport Street, Plymouth, PL1 3QG

Reg: 06409725 · Registrar Of Uk Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2003Registered 16/10/2003Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2003Registered 09/10/2003Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2003Registered 09/10/2003Satisfied 01/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2003Registered 09/10/2003Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 02/10/2003Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 02/10/2003Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 02/10/2003Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2003Registered 24/09/2003Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2000Registered 13/06/2000Satisfied 18/06/2005

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 04/10/1989Registered 12/10/1989Satisfied 22/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1983Registered 28/01/1983Satisfied 30/04/1989

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1982Registered 17/11/1982Satisfied 28/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1981Registered 18/12/1981Satisfied 28/03/1992

charge

satisfied

COUNTY BANK LIMITED

Created 19/12/1977Registered 05/01/1978Satisfied 28/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1977Registered 08/02/1977Satisfied 28/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 14/01/1976Registered 23/01/1976Satisfied 28/03/1992

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → C/O Princess Yachts Limited

2026-06-09

C/O PRINCESS YACHTS LIMITED

post town → Plymouth

2026-06-09

PLYMOUTH

officer appointed → BRATT, Adrian Richard

2026-06-09

officer appointed → BRATT, Adrian Richard

2026-06-09

officer appointed → GREEN, William Daniel

2026-06-09