RG

RENDESCO GROUP LIMITED

Active

Company number 15705762

Cheltenham, United Kingdom · Incorporated 7 May 2024

14 Rodney Road, Cheltenham, GL50 1JJ, United Kingdom

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2026

Company overview

RENDESCO GROUP LIMITED is an active private limited company incorporated on 7 May 2024 and registered in England and Wales. The company’s registered office is at 14 Rodney Road, Cheltenham, GL50 1JJ. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Plexus Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by two British directors: Alastair James Murray and Michael James Heal, both appointed on incorporation.

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 13 July 2026. A confirmation statement was last made up to 1 October 2025. The company has no charges, no insolvency history, and no overdue filing obligations. A share allotment was recorded in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Plexus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026

Funding

5 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
10 June 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
23 May 2024
Shares allotted · 0 shares allotted
22 May 2024
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2026 View
Capital Allotment Shares
Capital
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Capital Alter Shares Subdivision
Capital
4 June 2024 View
Resolution
Resolution
30 May 2024 View
Resolution
Resolution
30 May 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2024 View
Incorporation Company
Incorporation
7 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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