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Redwood Property And Trading Company Limited

Redwood Property And Trading Company Limited is an active company incorporated on 10 September 1984 with the registered office located in London, Greater London. Redwood Property And Trading Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01847008
Private limited company
Age
41 years
Incorporated 10 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (12 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
5 Redwood Mews
Hannington Road
Clapham
London
SW4 0LJ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1999
Director • Property Developer • British • Lives in Australia • Born in Oct 1955
Texit Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Trading Company Limited
Stephen Edward Stubbs and are mutual people.
Active
Sequoia Hotels Limited
Stephen Edward Stubbs and Emma Madeleine Stubbs are mutual people.
Active
Hornbeam Properties Ltd
Stephen Edward Stubbs and Emma Madeleine Stubbs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.37K
Increased by £29.57K (+1055%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.34M
Increased by £859.38K (+11%)
Total Liabilities
-£2.99M
Increased by £173.27K (+6%)
Net Assets
£5.35M
Increased by £686.11K (+15%)
Debt Ratio (%)
36%
Decreased by 1.8% (-5%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 31 Dec 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Jan 2024
Paula Sharon Fitzgerald Resigned
2 Years 5 Months Ago on 31 Jul 2023
Emma Madeleine Stubbs Appointed
2 Years 5 Months Ago on 31 Jul 2023
Paula Fitzgerald Resigned
2 Years 5 Months Ago on 31 Jul 2023
Emma Madeleine Stubbs Appointed
2 Years 5 Months Ago on 31 Jul 2023
Paula Fitzgerald Details Changed
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 31 Dec 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Dec 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Termination of appointment of Paula Sharon Fitzgerald as a secretary on 31 July 2023
Submitted on 4 Aug 2023
Appointment of Emma Madeleine Stubbs as a director on 31 July 2023
Submitted on 3 Aug 2023
Appointment of Emma Madeleine Stubbs as a secretary on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Paula Fitzgerald as a director on 31 July 2023
Submitted on 3 Aug 2023
Director's details changed for Paula Fitzgerald on 13 January 2023
Submitted on 1 Mar 2023
Repayment History
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