Back to search

Renard Resources Limited

03194618

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

MERCHANTS FARM, TETBURY, GL8 8RP
Incorporated 03/05/1996

Compliance

Last accounts

30/09/2021

total exemption full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 01/02/2022

Due 15/02/2023

Overdue

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Peter Anthony Fenton

director · Since 07/10/1996

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Peter Anthony Fenton

secretary · Since 04/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Charles Geoffrey Carstairs Parsons

director · Since 18/07/2017

NONE SUPPLIED

BRITISH · ENGLAND · Age 74

Persons with Significant Control

Renard Resources Trustee Limited

75–100% shares
75–100% votes

67/68, Long Acre, London, WC2E 9JD

Reg: 11842888 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 04/03/2019

Former PSCs

Phillipa Mary Neel

Ceased 04/03/2019

Mr Alastair Graham Singleton

Ceased 04/03/2019

Juliet Anne Fenton

Ceased 04/03/2019

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC

Notification of addition to or amendment of charge.

Created 30/01/2014Registered 04/02/2014
Rent deposit deed
fully satisfied

Narahoe Holdings Limited

Rent deposit in respect of premises at 8A west smithfield, london EC1M 5QP.

£4275.00 due or to become due from the company to the chargee under the the terms of the rent deposit deed

Created 04/01/2000Registered 11/01/2000Satisfied 29/01/2008
Debenture
fully satisfied

Singer & Friedlander Factors Limited

All the book and other debts due to the company from time to time howsoever by way of a first fixed charge.

All monies due or to become due from the company to the chargee pursuant to the provisions of a factoring facility dated 29TH october 1996 and any amendment or addition thereto or replacement thereof

Created 25/11/1996Registered 28/11/1996Satisfied 18/01/2001

Insolvency History1 case

compulsory liquidation22/03/2022

The Official Receiver Or Bristol (practitioner)

CompanyRankvs 15+ SIC 78109 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Turnover

£25k

Annual revenue

Net Worth

-£66k

Balance sheet strength

Cash

£328k

Cash in the bank

Profit Before Tax

-£83k

Bottom line earnings

Net Current Assets

£84k

Working capital

Current Assets

£323k

Current Liabilities

£239k

Debtors

-£5k

Cost of Sales

£15k

Gross Profit

£10k

Admin Expenses

£90k

Operating Profit

-£80k

Profit After Tax

-£69k

10avg. employees-7

Tax at Year End(2020)

Corp tax£90k
Dividends paid-£977k

Balance Sheet

Bank loans & overdrafts£190k
Assets less current liabilities£84k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.35-£69k
20201.46

Derived from filed accounts. Not audited figures.