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Rennie & Co Investment Limited

06504604

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

105 Hatton Garden, London, EC1N 8LY
Incorporated 14/02/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100
Activities of head offices

Officers

Leigh Rennie

secretary · Since 14/02/2008

BRITISH · Age 59

Also on 1 other board

Mr Andre Stewart Rennie

director · Since 14/02/2008

JEWELLER

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Leigh Rennie

secretary · Since 14/02/2008

British

Andre Stewart Rennie

director · Since 14/02/2008

British · England · Age 64

Former

Rm Registrars Limited

corporate secretary · Resigned 14/02/2008

Rm Nominees Limited

corporate director · Resigned 14/02/2008

Persons with Significant Control

Mrs Leigh Susan Rennie

25–50% shares

British · England · Age 59

105, Hatton Garden, London, EC1N 8LY

Notified 10/02/2017

Former PSCs

Mr Andre Stewart Rennie

Ceased 12/08/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 12/04/2008

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1105 Hatton Garden
2026-07-16

105 HATTON GARDEN

post townLondon
2026-07-16

LONDON

CompanyRankvs 8583+ SIC 70100 peers
41

Financial strength75th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/04/2022

Net Worth

£562k

Balance sheet strength

Cash

£458

Cash in the bank

Net Current Assets

-£393k

Working capital

Current Assets

Current Liabilities

£393k

Profit After Tax

£37k

0avg. employees

Tax at Year End

Dividends paid-£38k
Signed by 06504604 2021-05-01 2022-04-30 06504604 2022-04-30 06504604 core:RetainedEarningsAccumulatedLosses 2022-04-30 06504604 cPrepared with Digita Accounts Production Advanced 6.26.9041.0

EstimatesDerived

YearImplied Profit
2022-£8

Derived from filed accounts. Not audited figures.