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RENERGETICS LIMITED

#00339162 · Active · Incorporated 1938-04-09 (88y 4m) · Last filing 2026-07-26 (1mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-10-05 (in 2 months) · No watchouts on the register

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Cash

£50k

-1.1% lowest in 3 filed years

Net assets

£104k

-0.6% lowest in 3 filed years

Employees

2

0% vs 2024

Profit before tax

-£863

-119% lowest in 3 filed years

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£381-£394-£863 -119%
Profit before tax -£381-£394-£863 -119%
Net profit -£291-£295-£648 -119.7%
Cash £50,962£50,988£50,425 -1.1%
Total assets less current liabilities £105,015£104,720£104,072 -0.6%
Net assets £105,015£104,720£104,072 -0.6%
Equity £105,015£104,720£104,072 -0.6%
Average employees 222 0%
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — 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 —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.4%-0.4%-0.8%
Gearing (liabilities / total assets) —0.3%0.6%

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 4 times since incorporation

  1. RENERGETICS LIMITED 2024-03-06 → present
  2. RE&D LIMITED 2024-03-05 → 2024-03-06
  3. SFD GLOBAL LIMITED 2013-10-02 → 2024-03-05
  4. SECURITY FORCE DEVELOPMENT LIMITED 2012-11-26 → 2013-10-02
  5. VAIRON & COMPANY LIMITED 1938-04-09 → 2012-11-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
BISHOP, Martyn Cuthbert Secretary 2014-06-30 — —
BISHOP, Martyn Cuthbert Director 2012-11-28 Dec 1956 British
ELSEGOOD, Carl Director 2024-03-07 Jun 1971 British
Show 10 resigned officers
Name Role Appointed Resigned
CRAFTER, Peter Kenneth Secretary 1996-01-01 1999-02-12
MITCHELL, Gordon Philip Secretary 1999-02-12 2014-06-30
MONKHOUSE, John Frederick Macgregor Secretary — 1996-01-01
ARGLES, Edward Varnier Director 2012-11-28 2015-03-31
CRAFTER, Peter Kenneth Director 1998-01-01 1999-02-12
DE LORD, Anthony Dominic Pereira Director — 1997-06-19
GLANCY, James Alexander Director 2012-11-28 2015-03-31
KENDALL, John Melville Director — 2016-07-11
KENDALL, Mark Melville Director 2010-04-23 2024-03-07
MONKHOUSE, John Frederick Macgregor Director — 2005-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles Kendall Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 120 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-06 CERTNM Certificate change of name company PDF
  • 2024-03-05 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-07-26 AA accounts Accounts with accounts type full
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-03-21 AD01 address Change registered office address company with date old address new address PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF
2024-03-06 CERTNM change-of-name Certificate change of name company PDF
2024-03-05 CERTNM change-of-name Certificate change of name company PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type full
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AA accounts Accounts with accounts type full
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-08 AA accounts Accounts with accounts type full
2020-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-24 AA accounts Accounts with accounts type full
2019-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page