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Redwood Consulting Ltd

Redwood Consulting Ltd is an active company incorporated on 16 June 1994 with the registered office located in London, Greater London. Redwood Consulting Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02939712
Private limited company
Age
31 years
Incorporated 16 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
49 Greencoat Place
London
SW1P 1DS
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Prospect House 78 High Street Hurstpierpoint Hassocks West Sussex BN6 9RQ
Telephone
02078285553
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Oct 1965
Longbeach Pepoulie Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longbeach Pepoulie Limited
Kate Elizabeth Bourne and Deborah Jayne Cracknell are mutual people.
Active
The Vintage Sports Bike Company Limited
Kate Elizabeth Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£108.41K
Decreased by £666.96K (-86%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 8 (-35%)
Total Assets
£477.8K
Decreased by £1.02M (-68%)
Total Liabilities
-£269.24K
Increased by £11.24K (+4%)
Net Assets
£208.56K
Decreased by £1.04M (-83%)
Debt Ratio (%)
56%
Increased by 39.17% (+228%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 14 Mar 2024
Elizabeth D Oliveira Resigned
1 Year 8 Months Ago on 14 Mar 2024
Lucy Elizabeth Close Resigned
1 Year 8 Months Ago on 14 Mar 2024
Elizabeth D'oliveira (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
Elizabeth D Oliveira Resigned
1 Year 8 Months Ago on 14 Mar 2024
Lucy Close (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 2 Jul 2024
Registration of charge 029397120001, created on 14 March 2024
Submitted on 21 Mar 2024
Notification of Longbeach Pepoulie Limited as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Registered office address changed from Prospect House 78 High Street Hurstpierpoint Hassocks West Sussex BN6 9RQ to 49 Greencoat Place London SW1P 1DS on 19 March 2024
Submitted on 19 Mar 2024
Cessation of Lucy Close as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Elizabeth D Oliveira as a secretary on 14 March 2024
Submitted on 19 Mar 2024
Cessation of Elizabeth D'oliveira as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Lucy Elizabeth Close as a director on 14 March 2024
Submitted on 19 Mar 2024
Repayment History
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