Register entry · No. 04863640
RENOVATE CONTRACTS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £154,904 to £48,293 in a year.
Accounts to 30 Sep 2025 · See it · What this means -
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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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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
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Confirmation statement on time
Next due 26 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 12 Aug 2003 (23 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39 HILL LANE CLOSE, MARKFIELD, LEICESTERSHIRE, UNITED KINGDOM, LE67 9PY
As filed with Companies House. -
Nature of business
- 43330 Floor and wall covering
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Aug 2027
- Last made up to
- 12 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- RENOVATE CONTRACTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £48,293 | £250,637 | 5 |
| 30 Sep 2024 | not published | not published | £154,904 | £246,443 | 5 |
| 30 Sep 2023 | not published | not published | £40,816 | £199,648 | 5 |
| 30 Sep 2022 | not published | not published | £34,653 | £207,361 | 5 |
| 30 Sep 2021 | not published | not published | £98,334 | £171,036 | 5 |
| 30 Sep 2020 | not published | not published | £62,428 | £129,258 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan Alexander Maclauchlan Flooring Contractor | Director | 22 Aug 2003 | — | May 1962 | British · United Kingdom |
| Oliver Whittington Contracts Director | Director | 11 May 2018 | — | April 1984 | British · United Kingdom |
| Susan Elizabeth Maclauchlan Office Manager | Director | 14 Oct 2020 | — | February 1966 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Duncan Alexander Maclauchlan | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1962 | British · United Kingdom |
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 RENOVATE CONTRACTS LIMITED still trading?
The register shows RENOVATE CONTRACTS LIMITED as active.
What does RENOVATE CONTRACTS LIMITED do?
It files the industry code 43330 (Floor and wall covering).
When was RENOVATE CONTRACTS LIMITED set up?
It was incorporated on 12 August 2003.
When are RENOVATE CONTRACTS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is RENOVATE CONTRACTS LIMITED's next confirmation statement due?
By 26 August 2027.
Who runs RENOVATE CONTRACTS LIMITED?
RENOVATE CONTRACTS LIMITED has 3 current directors. They're listed under People on this page.
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- 04993393 GWYN LEWIS CARPETS LIMITED Active 43330 · Floor and wall covering
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House