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Redmayne Engineering Limited

Redmayne Engineering Limited is an active company incorporated on 21 December 1962 with the registered office located in Sudbury, Suffolk. Redmayne Engineering Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745097
Private limited company
Age
62 years
Incorporated 21 December 1962
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Laurence Walter House
Addison Road
Sudbury
CO10 2YW
England
Same address for the past 7 years
Telephone
01794830832
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Works Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Dec 1958
HBS Electronics (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurence Walter Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Oldbury Engineering Co.,Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Mel Aviation Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Linton Plastic Moulders Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Arrowsmith Engineering And Consultants Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
E.D.S. Engineering Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Headset Services Ltd
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Sensorcom Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £727.6K (+182%)
Turnover
£9.88M
Increased by £2.96M (+43%)
Employees
61
Decreased by 5 (-8%)
Total Assets
£9.22M
Increased by £1.72M (+23%)
Total Liabilities
-£4.64M
Increased by £447.89K (+11%)
Net Assets
£4.58M
Increased by £1.27M (+38%)
Debt Ratio (%)
50%
Decreased by 5.57% (-10%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Nicholas Gary Harvey Resigned
1 Year 2 Months Ago on 18 Jun 2024
Steven Richard Finch Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
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Documents
Accounts for a medium company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Steven Richard Finch as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Satisfaction of charge 007450970016 in full
Submitted on 7 Mar 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 20 Oct 2022
Full accounts made up to 31 October 2021
Submitted on 10 May 2022
Repayment History
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