RENDEL LIMITED
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Cash
£4M
-33.9% vs 2024
Net assets
£3M
-0.9% vs 2024
Employees
164
+4.5% vs 2024
Profit before tax
£2M
-5.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-20.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £22,116,962 | £23,050,233 | +4.2% | |
| Operating profit | £1,419,980 | £1,316,255 | -7.3% | |
| Profit before tax | £1,608,432 | £1,517,940 | -5.6% | |
| Net profit | £1,156,610 | £1,123,343 | -2.9% | |
| Cash | £6,771,360 | £4,474,368 | -33.9% | |
| Total assets less current liabilities | £3,393,544 | £3,363,137 | -0.9% | |
| Net assets | £3,393,544 | £3,363,137 | -0.9% | |
| Equity | £3,393,544 | £3,363,137 | -0.9% | |
| Average employees | 157 | 164 | +4.5% | |
| Wages | £9,222,238 | £10,084,400 | +9.3% | |
| Directors' remuneration | £570,709 | £612,411 | +7.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 6.4% | 5.7% | |
| Net margin | 5.2% | 4.9% | |
| Return on capital employed | 41.8% | 39.1% | |
| Gearing (liabilities / total assets) | 77.3% | 77.1% | |
| Current ratio | 1.18x | 1.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- RENDEL LIMITED 2015-02-16 → present
- SHELLCO 143 LIMITED 2014-12-16 → 2015-02-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company is in a strong working capital position and is budgeted to continue its trend of revenue growth. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- RENDEL LIMITED · parent
- Rendel Ingerop Pty Ltd 100%
- Rendel Ingerop Holdings Pty Ltd 100%
- Aspec Engineering Pty Limited 100%
- T&RS Engineering Limited 75%
- Rendel Ireland Limited 100%
- Ingerop Latvia Limited 100%
- Ingerop Estonia Limited 100%
- Stonebridge Commercial Solutions Ltd 51%
Significant events
- “During the year Rendel has continued to work successfully on the prestigious HS2 project for which Stage 2 Design and MWCC contract C1 was signed in 2020 and the Independent Category 3 Check for contracts C2 & C3 which was also signed in 2020.”
- “Rendel Ltd has now established subsidiary companies in Latvia and Estonia to deliver design services on the Rail Baltica High Speed rail link and has created a new company in Dublin to work on potential project opportunities in Ireland.”
- “Rendel Ltd has also acquired a 51% holding in Stonebridge Commercial Solutions Ltd based in Glasgow, a contract, risk and dispute resolution consultancy with a global clientele.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANC, Christophe | Director | 2015-05-20 | Sep 1963 | French |
| DEMARIA-MARTIN, Marc | Director | 2018-05-01 | May 1969 | French |
| JONES, Vardaman | Director | 2015-05-20 | Apr 1963 | British |
| METZ, Yves | Director | 2015-05-20 | Jan 1966 | French |
| SQUIRES, Daniel | Director | 2018-05-01 | Feb 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Nigel Stuart | Director | 2014-12-16 | 2015-05-20 |
| COCKSHAW, Alan, Sir | Director | 2014-12-16 | 2015-05-20 |
| CULBERT, Charles | Director | 2015-05-20 | 2016-11-24 |
| HINGLEY, Kelvin William Thomas | Director | 2014-12-16 | 2015-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ingerop | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-15 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-04 | AA | accounts | Accounts with accounts type full | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2019-03-12 | AA | accounts | Accounts with accounts type small | |
| 2018-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2018-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2018-05-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.