Register entry · No. 02974635
UK RENTS (NO. 1) PLC
Checks
1 warning 1 to look at 9 clear · 3 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Oct 2026 (11 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 6 Oct 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 6 Oct 1994 (32 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 6 Oct 2027
- Last made up to
- 6 Apr 2026
- Type
- FULL
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Confirmation statement
- Next due
- 15 Oct 2026 · OVERDUE
- Last made up to
- 1 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- UK RENTS (NO. 1) PLC 12 Dec 1994 – now
- UK RENTS PLC 17 Nov 1994 – 12 Dec 1994
- EDGESTRONG PUBLIC LIMITED COMPANY 6 Oct 1994 – 17 Nov 1994
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Uk Rents (Holdings) Limited company · 02980903 · England And Wales | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UK RENTS (NO. 1) PLC still trading?
The register shows UK RENTS (NO. 1) PLC as active.
What does UK RENTS (NO. 1) PLC do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was UK RENTS (NO. 1) PLC set up?
It was incorporated on 6 October 1994.
When are UK RENTS (NO. 1) PLC's accounts due?
Next accounts are due by 6 October 2027. The last accounts were made up to 6 April 2026.
When is UK RENTS (NO. 1) PLC's next confirmation statement due?
It was due on 15 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 1 Oct 2026 | CS01 | Confirmation statement, with changes, made up to 1 Oct 2026 | 4 | PDF ↓ |
| 20 Aug 2026 | AA | Accounts (full), made up to 6 Apr 2026 | 30 | PDF ↓ |
| 29 Jun 2026 | TM01 | Director left: Susan Bailey | 1 | PDF ↓ |
| 29 Jun 2026 | TM02 | Secretary left: Susan Bailey | 1 | PDF ↓ |
| 29 Jun 2026 | AP04 | Appoint corporate secretary company with name date: T.H.F.C. (Services) Limited | 2 | PDF ↓ |
| 14 Apr 2026 | AP01 | Director appointed: Mrs Andrea Jelic | 2 | PDF ↓ |
| 14 Apr 2026 | AP01 | Director appointed: Mrs Melissa Gheerawo Skilbeck | 2 | PDF ↓ |
| 14 Apr 2026 | AP01 | Director appointed: Ms Susan Bailey | 2 | PDF ↓ |
| 13 Apr 2026 | AP03 | Secretary appointed: Ms Susan Bailey | 2 | PDF ↓ |
| 2 Apr 2026 | TM01 | Director left: Martin James Fent | 1 | PDF ↓ |
| 2 Apr 2026 | TM02 | Secretary left: Martin James Fent | 1 | PDF ↓ |
| 13 Oct 2025 | CS01 | Confirmation statement, with changes, made up to 1 Oct 2025 | 4 | PDF ↓ |
| 15 Aug 2025 | AA | Accounts (full), made up to 6 Apr 2025 | 29 | PDF ↓ |
| 11 Mar 2025 | TM02 | Secretary left: Katherine Samantha Shallcross | 1 | PDF ↓ |
| 11 Mar 2025 | AP03 | Secretary appointed: Mr Martin James Fent | 2 | PDF ↓ |
| 27 Feb 2025 | TM01 | Director left: Arun Poobalasingam | 1 | PDF ↓ |
| 13 Feb 2025 | AP01 | Director appointed: Mr Martin James Fent | 2 | PDF ↓ |
| 5 Feb 2025 | CH01 | Director's details changed: Mr Benjamin Rick | 2 | PDF ↓ |
| 5 Feb 2025 | CH01 | Director's details changed: Mr Arun Poobalasingam | 2 | PDF ↓ |
| 14 Nov 2024 | AP01 | Director appointed: Mr Benjamin Rick | 2 | PDF ↓ |
| 14 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 1 Oct 2024 | 3 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: William Guy Thomas | 1 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: Gail Louise Teasdale | 1 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: Shirley Diana Smith | 1 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: Fiona Jane Macgregor | 1 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: David Frederick Montague | 1 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: Anthony Neil King | 1 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: Scott Lee Bottles | 1 | PDF ↓ |
| 8 Oct 2024 | TM01 | Director left: George Patrick Blunden | 1 | PDF ↓ |
| 13 Aug 2024 | TM01 | Director left: David William Stokes | 1 | PDF ↓ |
| 13 Aug 2024 | TM02 | Secretary left: Julie Laraine Coetzee | 1 | PDF ↓ |
| 13 Aug 2024 | TM01 | Director left: Julie Laraine Coetzee | 1 | PDF ↓ |
| 9 Aug 2024 | AA | Accounts (full), made up to 6 Apr 2024 | 29 | PDF ↓ |
| 2 Apr 2024 | AP01 | Director appointed: Ms Priyanka Nair | 2 | PDF ↓ |
| 2 Apr 2024 | TM01 | Director left: John Piers Williamson | 1 | PDF ↓ |
| 23 Oct 2023 | AP03 | Secretary appointed: Ms Katherine Samantha Shallcross | 2 | PDF ↓ |
| 23 Oct 2023 | TM02 | Secretary left: Ella Louise Adele Lee Hoareau | 1 | PDF ↓ |
| 16 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2023 | 3 | PDF ↓ |
| 11 Aug 2023 | AP01 | Director appointed: Mr David William Stokes | 2 | PDF ↓ |
| 10 Aug 2023 | TM01 | Director left: William Richard Perry | 1 | PDF ↓ |
| 10 Aug 2023 | TM01 | Director left: Gillian Caroline Sarah Payne | 1 | PDF ↓ |
| 10 Aug 2023 | TM01 | Director left: Fenella Jane Edge | 1 | PDF ↓ |
| 10 Aug 2023 | TM01 | Director left: Peter Henry Impey | 1 | PDF ↓ |
| 10 Aug 2023 | AP01 | Director appointed: Mr Arun Poobalasingam | 2 | PDF ↓ |
| 10 Aug 2023 | AP01 | Director appointed: Ms Fiona Jane Macgregor | 2 | PDF ↓ |
| 10 Aug 2023 | AP01 | Director appointed: Miss Gail Louise Teasdale | 2 | PDF ↓ |
| 8 Aug 2023 | AA | Accounts (full), made up to 6 Apr 2023 | 30 | PDF ↓ |
| 2 Mar 2023 | TM01 | Director left: Catherine Anne Ryder | 1 | PDF ↓ |
| 13 Feb 2023 | AP03 | Secretary appointed: Mrs Julie Laraine Coetzee | 2 | PDF ↓ |
| 13 Feb 2023 | AP01 | Director appointed: Mrs Julie Laraine Coetzee | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House