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Cash

£516k

EUR 602,000

lowest in 3 filed years

Net assets

£492k

EUR 575,000

lowest in 3 filed years

Employees

22

Average over period

Profit before tax

£504k

EUR 589,000

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-03-312025-03-312025-12-31 Δ vs prior
Turnover £17,392,000£14,384,207£9,952,038
Operating profit £1,609,000£1,334,361£565,262
Profit before tax £1,610,000£1,303,529£504,454
Net profit £1,444,000£1,324,084£457,348
Cash £608,000£746,831£515,588
Total assets less current liabilities £1,524,000£1,355,773£590,956
Net assets £1,500,000£1,296,677£492,463
Equity £1,500,000£1,296,677£492,463
Average employees 252122
Wages £2,261,000£1,918,465£1,306,954
Directors' remuneration £184,000£250,086£161,871

Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312025-12-31
Operating margin 9.3%9.3%5.7%
Net margin 8.3%9.2%4.6%
Return on capital employed 105.6%98.4%95.7%
Gearing (liabilities / total assets) 72.7%85.5%
Current ratio 1.70x1.37x1.16x
Interest cover 67.04x43.28x9.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. RENOLD CONTINENTAL LIMITED 1981-12-31 → present
  2. RENOLD CHAINS CONTINENTAL LIMITED 1922-10-19 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence for the foreseeable future. Following this assessment, the Directors are satisfied that the Company has sufficient resources to continue in operation for a period of not less than 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in relation to this conclusion and preparing the financial statements. There are no key sensitivities identified in relation to this conclusion. The financial statements do not include any adjustments that would be required if the financial statements were prepared on a basis other than that of a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-01-03
BULLER, Andrew Peter Director 2019-12-31 Nov 1982 British
HAUGHEY, James Robert Director 2021-05-24 Jan 1967 British
WORSLEY, Adam Robert Director 2026-01-27 Feb 1982 British
Show 24 resigned officers
Name Role Appointed Resigned
BEARDSELL, Lindsay Secretary 2007-11-01 2010-03-02
BROWN, Keith Secretary 2006-09-19 2007-10-31
NEWTON, Geoffrey Richard Secretary 2006-09-19
WOODCOCK, Hannah Secretary 2009-06-05 2012-01-03
ALLAN, John Hamilton Birkett Director 2000-07-31
ANDERSON, Paul Andrew Director 2017-08-29 2018-02-14
BRACE, Louise Mary Helen Director 2016-11-18 2017-08-29
BREAM, Peter Edward Director 2006-09-19 2010-09-27
BROWN, Derek Anthony Director 1999-08-28 2006-09-19
CONYERS, Graham Director 2017-06-07 2018-02-14
DAVIES, Norman Rodney Director 1997-05-30
DAVIES, Robert John Director 2005-07-11 2012-12-31
EDWARDS, Antony Kenneth Director 2018-02-14 2019-12-31
HARRISON, Sheila Director 1992-10-05
LYNDON, Deborah Ann Director 1997-05-30 1999-08-28
MOLE, Stephen Richard Director 2000-10-02 2005-07-11
MORRIS, Eleanor Director 2013-02-06 2013-12-31
NEWTON, Geoffrey Richard Director 1992-10-05 2006-09-19
SCAPENS, Ian Lloyd Director 2017-01-11 2020-06-19
SIMS, Stuart James Director 2014-01-01 2017-08-29
TENNER, Brian Thomas Director 2010-09-27 2016-11-18
VAN DER VELDE, Sjoerd Director 1992-05-29
WALLWORK, Michael Peter Director 2018-02-14 2026-01-24
WALMSLEY, William Geoffrey Director 2006-09-19 2008-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renold Power Transmission Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-07-31 AA accounts Accounts with accounts type full
2026-06-30 TM01 officers Termination director company with name termination date PDF
2026-06-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-06-22 AD01 address Change registered office address company with date old address new address PDF
2026-06-03 CH01 officers Change person director company with change date PDF
2026-06-03 CH01 officers Change person director company with change date PDF
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-16 TM01 officers Termination director company with name termination date PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-28 AA01 accounts Change account reference date company current shortened PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page