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Redplace Limited

Redplace Limited is an active company incorporated on 2 July 1982 with the registered office located in Rugby, Warwickshire. Redplace Limited was registered 43 years ago.
Status
Active
Active since 8 years ago
Company No
01647873
Private limited company
Age
43 years
Incorporated 2 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Estate Office, Willoughby House Moor Lane
Willoughby
Rugby
CV23 8BU
England
Address changed on 6 Dec 2024 (11 months ago)
Previous address was 5 Clarendon Place Leamington Spa CV32 5QL
Telephone
01788891410
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in May 1964
Secretary • British
Avon Carrow Securities Ltd
PSC
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Mutual Companies
Court Residential Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Court (Warwickshire) Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Avon Carrow Securities Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Dawcourt Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Court (Commercial) Limited
Nicola Kim Dolley is a mutual person.
Active
Rural Village Homes Limited
Mark Anthony Hayward is a mutual person.
Active
Court And Son (Leamington) Limited
Nicola Kim Dolley is a mutual person.
Dissolved
T.Sharp & Sons Limited
Nicola Kim Dolley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.59K
Decreased by £9.15K (-78%)
Turnover
Unreported
Decreased by £171.34K (-100%)
Employees
2
Increased by 1 (+100%)
Total Assets
£2.59M
Increased by £591.84K (+30%)
Total Liabilities
-£2.28M
Increased by £592.71K (+35%)
Net Assets
£310.65K
Decreased by £866 (-0%)
Debt Ratio (%)
88%
Increased by 3.59% (+4%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Aug 2025
Mrs Jenny Anne Hayward Appointed
4 Months Ago on 23 Jun 2025
Mr Mark Anthony Hayward Appointed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 6 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Registration of charge 016478730011, created on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mrs Jenny Anne Hayward as a director on 23 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Mark Anthony Hayward as a director on 28 February 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to The Estate Office, Willoughby House Moor Lane Willoughby Rugby CV23 8BU on 6 December 2024
Submitted on 6 Dec 2024
Satisfaction of charge 016478730008 in full
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Repayment History
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