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Redrow Construction Limited

Redrow Construction Limited is a dormant company incorporated on 28 June 1978 with the registered office located in Deeside, Clwyd. Redrow Construction Limited was registered 47 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01375826
Private limited company
Age
47 years
Incorporated 28 June 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Redrow Construction Limited
Contact
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX
Same address for the past 39 years
Telephone
01244520044
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy Huw Stone
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Helen Davies
Director • Accountant • British • Lives in UK • Born in Mar 1966
Michael Ian Scott
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
HB (NW) Limited
Michael Ian Scott, Helen Davies, and 3 more are mutual people.
Active
HB (Swa) Limited
Helen Davies, Redrow Homes Limited, and 3 more are mutual people.
Active
HB (Y) Limited
Helen Davies, Redrow Homes Limited, and 3 more are mutual people.
Active
HB (Mid) Limited
Helen Davies, Redrow Homes Limited, and 3 more are mutual people.
Active
HB (GRPS) Limited
Michael Ian Scott, Helen Davies, and 3 more are mutual people.
Active
HB (WC) Limited
Helen Davies, Redrow Homes Limited, and 3 more are mutual people.
Active
HB (LCS) Limited
Helen Davies, Redrow Homes Limited, and 3 more are mutual people.
Active
HB (SN) Limited
Helen Davies, Timothy Huw Stone, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.71K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37.71K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Michael Ian Scott Appointed
17 Days Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
Helen Davies Resigned
1 Month Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
1 Month Ago on 31 Jul 2025
Bethany Ford Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 18 Aug 2024
Mrs Bethany Ford Appointed
1 Year 9 Months Ago on 30 Nov 2023
Graham Anthony Cope Resigned
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Aug 2024
Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mrs Bethany Ford as a secretary on 30 November 2023
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Nov 2023
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Repayment History
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