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Redhouse Projects Limited

Redhouse Projects Limited is a liquidation company incorporated on 5 July 1994 with the registered office located in London, Greater London. Redhouse Projects Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
02945476
Private limited company
Age
31 years
Incorporated 5 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (6 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Contact
Address
Kroll Advisory Ltd The News Building, 6th Floor
3 London Bridge Street
London
SE1 9SG
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Redhouse Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Holdings Limited
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Development Management UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Ehif (Denmark) Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Stoneweg Cee Development Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited 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
Unreported
Decreased by £112.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.13K
Decreased by £2.3M (-97%)
Total Liabilities
-£72.92K
Increased by £47.8K (+190%)
Net Assets
-£11.79K
Decreased by £2.34M (-101%)
Debt Ratio (%)
119%
Increased by 118.23% (+11100%)
Latest Activity
Voluntary Liquidator Appointed
20 Days Ago on 18 Dec 2025
Declaration of Solvency
20 Days Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 4 Dec 2025
Declaration of Solvency
1 Month Ago on 4 Dec 2025
Declaration of Solvency
1 Month Ago on 4 Dec 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 14 Apr 2025
Charge Satisfied
9 Months Ago on 14 Mar 2025
Charge Satisfied
9 Months Ago on 14 Mar 2025
Charge Satisfied
9 Months Ago on 14 Mar 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Dec 2025
Declaration of solvency
Submitted on 18 Dec 2025
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the News Building, 6th Floor 3 London Bridge Street London SE1 9SG on 4 December 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Declaration of solvency
Submitted on 4 Dec 2025
Declaration of solvency
Submitted on 4 Dec 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Satisfaction of charge 7 in full
Submitted on 14 Mar 2025
Satisfaction of charge 1 in full
Submitted on 14 Mar 2025
Repayment History
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