Register entry · No. SC768440
RENEW EXCHANGE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £14,565: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 5 May 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 GRIFFITHS STREET, FALKIRK, SCOTLAND, FK1 5QY
As filed with Companies House. -
Nature of business
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 May 2027
- Last made up to
- 4 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RENEW EXCHANGE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-14,565 | 2 |
| 31 May 2024 (13 months) | not published | not published | — | £-14,205 | 3 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin Peter Malcolm Smith | Director | 5 May 2023 | — | September 1982 | Scottish · Scotland |
| Simon Philip Gooden | Director | 5 May 2023 | — | November 1983 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Philip Gooden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 5 May 2023 | — | November 1983 | British · Scotland |
| Mr Gavin Peter Malcolm Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 5 May 2023 | — | September 1982 | Scottish · Scotland |
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 RENEW EXCHANGE LTD still trading?
The register shows RENEW EXCHANGE LTD as active.
What does RENEW EXCHANGE LTD do?
It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).
When was RENEW EXCHANGE LTD set up?
It was incorporated on 5 May 2023.
When are RENEW EXCHANGE LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is RENEW EXCHANGE LTD's next confirmation statement due?
By 18 May 2027.
Who runs RENEW EXCHANGE LTD?
RENEW EXCHANGE LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House