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Renier Gillies Limited

06184931

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor Stamford House, Piccadilly, YO1 9PP
Incorporated 26/03/2007

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Matthew Jonathan Gillies

secretary · Since 26/03/2007

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Matthew Jonathan Gillies

director · Since 26/03/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Tina Khanna

director · Since 25/08/2013

SOLICITOR

BRITISH · ENGLAND · Age 45

Mrs Karen Samantha Marsh

director · Since 22/05/2019

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Matthew Jonathan Gillies

secretary · Since 26/03/2007

British

Matthew Jonathan Gillies

director · Since 26/03/2007

British · United Kingdom · Age 51

Tina Khanna

director · Since 25/08/2013

British · England · Age 45

Karen Samantha Marsh

director · Since 22/05/2019

British · United Kingdom · Age 59

Former

William James Johnston

director · Resigned 20/09/2013

Maria Parker

director · Resigned 17/02/2014

Adam Chowdhury

director · Resigned 04/03/2016

Nicola Renier Powell

director · Resigned 08/11/2017

Sara Jane Hemsley

director · Resigned 06/03/2019

Donata Crossfield

director · Resigned 25/08/2024

Persons with Significant Control

Mr Matthew Jonathan Gillies

25–50% shares
25–50% votes

British · England · Age 51

3rd Floor Stamford House, Piccadilly, YO1 9PP

Notified 30/06/2016

Mrs Karen Samantha Marsh

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 59

3rd Floor Stamford House, Piccadilly, YO1 9PP

Notified 17/07/2020

Former PSCs

Ms Nicola Renier Powell

Ceased 08/11/2017

Mrs Tina Khanna

Ceased 06/08/2020

Mrs Sara Jane Hemsley

Ceased 01/03/2019

Mrs Donata Crossfield

Ceased 06/08/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2020Registered 14/07/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13rd Floor Stamford House
2026-08-09

3RD FLOOR STAMFORD HOUSE

post townPiccadilly
2026-08-09

PICCADILLY

officer appointedGILLIES, Matthew Jonathan
2026-08-09
officer appointedGILLIES, Matthew Jonathan
2026-08-09
officer appointedKHANNA, Tina
2026-08-09
officer appointedMARSH, Karen Samantha
2026-08-09

CompanyRankvs 311+ SIC 69109 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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

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

Key FinancialsYear ending 30/09/2024

Net Worth

£156k

Balance sheet strength

Cash

£261k

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£833k

Current Liabilities

£674k

Fixed Assets

£30k

Debtors

£420k

45avg. employees-2

Balance Sheet

Assets less current liabilities£188k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24+£3k
20231.32-£73k
20231.92

Derived from filed accounts. Not audited figures.