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Redlawn Land Limited

Redlawn Land Limited is an active company incorporated on 2 July 1992 with the registered office located in London, Greater London. Redlawn Land Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728184
Private limited company
Age
33 years
Incorporated 2 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Strategic Sales Director • British • Lives in England • Born in Jul 1981
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1958
Director • Group Legal Director • British • Lives in England • Born in Oct 1953
Director • Managing Director • British • Lives in UK • Born in Jun 1959
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Estates Limited
Edward Paul Farnsworth, David Lewis Wood, and 5 more are mutual people.
Active
Wixams First Limited
Edward Paul Farnsworth, David Lewis Wood, and 5 more are mutual people.
Active
Urban&Civic Ge Land Limited
Edward Paul Farnsworth, Martin Rowland Richmond, and 4 more are mutual people.
Active
Urban&Civic JJGC Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Homes Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Estates Projects Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Elstow Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£20.35M
Decreased by £11.62M (-36%)
Turnover
£40K
Decreased by £53.32M (-100%)
Employees
4
Same as previous period
Total Assets
£64.34M
Decreased by £45.69M (-42%)
Total Liabilities
-£20.69M
Decreased by £23.91M (-54%)
Net Assets
£43.65M
Decreased by £21.78M (-33%)
Debt Ratio (%)
32%
Decreased by 8.38% (-21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Adrian Robert Clack Resigned
5 Months Ago on 21 May 2025
Martin Rowland Richmond Resigned
5 Months Ago on 21 May 2025
Gallagher Estates Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr David Lewis Wood Appointed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Change of details for Gallagher Estates Limited as a person with significant control on 17 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Adrian Robert Clack as a director on 21 May 2025
Submitted on 2 Jun 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr David Lewis Wood as a director on 6 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Robin Elliott Butler as a director on 6 August 2024
Submitted on 12 Aug 2024
Repayment History
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