ALAN RENWICK WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08862005

Incorporation date

27/01/2014

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2014)

07/01/2026

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

27/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

08/01/2024

Termination of appointment of Caroline Renwick as a director on 2024-01-08

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

24/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/04/2023

Appointment of Mrs Caroline Renwick as a director on 2023-04-06

View PDF (2 pages)

16/04/2023

Cessation of Caroline Renwick as a person with significant control on 2023-04-06

View PDF (1 pages)

16/04/2023

Change of details for Mr Alan Mark Renwick as a person with significant control on 2023-04-06

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

14/10/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/07/2019

Change of details for Mrs Caroline Renwick as a person with significant control on 2019-04-02

View PDF (2 pages)

22/07/2019

Director's details changed for Alan Mark Renwick on 2019-07-01

View PDF (2 pages)

22/07/2019

Change of details for Mr Alan Mark Renwick as a person with significant control on 2019-07-01

View PDF (2 pages)

22/07/2019

Registered office address changed from 56 Flemingate Beverley East Yorkshire HU17 0NU to 30 Hillcrest Drive Beverley East Yorkshire HU17 7JL on 2019-07-22

View PDF (1 pages)

22/07/2019

Change of details for Mrs Caroline Renwick as a person with significant control on 2019-04-01

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

03/04/2019

Resolutions

View PDF (33 pages)

03/04/2019

Statement of company's objects

View PDF (2 pages)

03/04/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/04/2019

Change of share class name or designation

View PDF (2 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

03/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/03/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

16/03/2015

Previous accounting period shortened from 2015-03-31 to 2015-01-31

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (4 pages)

13/02/2014

Appointment of Alan Mark Renwick as a director

View PDF (3 pages)

13/02/2014

Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 2014-02-13

View PDF (2 pages)

03/02/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

27/01/2014

Termination of appointment of Ashok Bhardwaj as a director

View PDF (1 pages)

27/01/2014

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+42.77 % *

* during past year

Cash in Bank

£320,001.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
220.24K
-
0.00
224.14K
-

2022
2
284.40K
-
0.00
320.00K
-

2022
2
284.40K
-
0.00
320.00K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

284.40K £29.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

320.00K £42.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Caroline Renwick	Director	06/04/2023 - 08/01/2024	-
Bhardwaj, Ashok Kumar	Director	27/01/2014 - 27/01/2014	1282
Mr Alan Mark Renwick	Director	27/01/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALAN RENWICK WEALTH MANAGEMENT LIMITED

ALAN RENWICK WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 27/01/2014 with the registered office located at 30 Hillcrest Drive, Beverley, East Yorkshire HU17 7JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN RENWICK WEALTH MANAGEMENT LIMITED?

ALAN RENWICK WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 27/01/2014 .

Where is ALAN RENWICK WEALTH MANAGEMENT LIMITED located?

ALAN RENWICK WEALTH MANAGEMENT LIMITED is registered at 30 Hillcrest Drive, Beverley, East Yorkshire HU17 7JL.

What does ALAN RENWICK WEALTH MANAGEMENT LIMITED do?

ALAN RENWICK WEALTH MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does ALAN RENWICK WEALTH MANAGEMENT LIMITED have?

ALAN RENWICK WEALTH MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for ALAN RENWICK WEALTH MANAGEMENT LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-04 with updates.