{ "company_number": "09146309", "name": "Renstone Limited", "url": "/company/09146309", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-07-24", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1606294, "url": "/address/1606294", "line1": "PAYTON HOUSE PACKWOOD COURT", "line2": "GUILD STREET", "post_town": "STRATFORD-UPON-AVON", "county": "WARWICKSHIRE", "country": "ENGLAND", "postcode": "CV37 6RP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09146309", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09146309/accounts/2025-12-31", "pdf_url": "/company/09146309/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "139572.00", "debtors": "10000.00", "cash_bank_in_hand": "34793.00", "current_assets": "52847.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15419.00", "total_assets_less_current_liabilities": "154991.00", "net_assets_liabilities": "128473.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/09146309/accounts/2024-12-31", "pdf_url": "/company/09146309/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "161193.00", "debtors": "21468.00", "cash_bank_in_hand": "78474.00", "current_assets": "107766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46145.00", "total_assets_less_current_liabilities": "207338.00", "net_assets_liabilities": "176711.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/09146309/accounts/2023-12-31", "pdf_url": "/company/09146309/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "174523.00", "debtors": "12844.00", "cash_bank_in_hand": "76752.00", "current_assets": "142911.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104687.00", "total_assets_less_current_liabilities": "279210.00", "net_assets_liabilities": "235579.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/09146309/accounts/2022-12-31", "pdf_url": "/company/09146309/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "223101.00", "debtors": "125788.00", "cash_bank_in_hand": "98795.00", "current_assets": "224583.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165810.00", "total_assets_less_current_liabilities": "388911.00", "net_assets_liabilities": "340046.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/09146309/accounts/2021-12-31", "pdf_url": "/company/09146309/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "135784.00", "debtors": "265117.00", "cash_bank_in_hand": "34396.00", "current_assets": "299513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223938.00", "total_assets_less_current_liabilities": "359722.00", "net_assets_liabilities": "325776.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/09146309/accounts/2020-12-31", "pdf_url": "/company/09146309/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "114999.00", "debtors": "291757.00", "cash_bank_in_hand": "162375.00", "current_assets": "455432.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308601.00", "total_assets_less_current_liabilities": "423600.00", "net_assets_liabilities": "401825.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/09146309/accounts/2019-12-31", "pdf_url": "/company/09146309/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "87266.00", "debtors": "296997.00", "cash_bank_in_hand": "18953.00", "current_assets": "318150.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "178825.00", "total_assets_less_current_liabilities": "266091.00", "net_assets_liabilities": "249510.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/09146309/accounts/2018-12-31", "pdf_url": "/company/09146309/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Renstone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67015.00", "debtors": "34121.00", "cash_bank_in_hand": "23090.00", "current_assets": "60706.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26059.00", "total_assets_less_current_liabilities": "93074.00", "net_assets_liabilities": "80341.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/09146309/accounts/2017-12-31", "pdf_url": "/company/09146309/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Renstone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46039.00", "debtors": "120752.00", "cash_bank_in_hand": "20373.00", "current_assets": "147625.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58478.00", "total_assets_less_current_liabilities": "104517.00", "net_assets_liabilities": "95309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/09146309/accounts/2016-12-31", "pdf_url": "/company/09146309/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "62875.00", "debtors": "107307.00", "cash_bank_in_hand": "4422.00", "current_assets": "119229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47676.00", "total_assets_less_current_liabilities": "110551.00", "net_assets_liabilities": "97976.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "133013.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/09146309/accounts/2015-12-31", "pdf_url": "/company/09146309/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Renstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "52675.00", "debtors": "1991.00", "cash_bank_in_hand": "22793.00", "current_assets": "31227.00", "creditors_due_within_one_year": "46164.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14937.00", "total_assets_less_current_liabilities": "37738.00", "net_assets_liabilities": "27203.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "27103.00", "shareholder_funds": "27203.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/09146309/accounts/2014-12-31", "pdf_url": "/company/09146309/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Renstone Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09146309/filing-history" }, "confirmation_statement": { "next_due": "2026-08-07", "last_made_up": "2025-07-24" }, "officers": [ { "name": "REYNOLDS, Charles Gary", "person_url": "/person/6726479", "role": "director", "appointed_on": "2014-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:56:04+00:00" }, { "name": "REYNOLDS, Gary", "person_url": "/person/6726483", "role": "director", "appointed_on": "2014-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:56:04+00:00" } ], "psc": [ { "name": "Mr Charles Gary Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/822175", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/1645205", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:50:00.959197+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }