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Redwood Software UK Ltd

Redwood Software UK Ltd is an active company incorporated on 11 June 1998 with the registered office located in Slough, Buckinghamshire. Redwood Software UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03579769
Private limited company
Age
27 years
Incorporated 11 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Redwood Court 80b, High Street
Burnham
Slough
SL1 7JT
Same address for the past 10 years
Telephone
01628662771
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1975
Director • Investor • American • Lives in United States • Born in Mar 1988
Director • Ceo • American • Lives in United States • Born in Sep 1975
Director • Managing Partner Of Private Equity Firm • American • Lives in United States • Born in Sep 1978
Director • VP Sales, International • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Talon Topco Limited
Dominic ANG is a mutual person.
Active
Talon Midco 1 Limited
Dominic ANG is a mutual person.
Active
Talon Midco 2 Limited
Dominic ANG is a mutual person.
Active
Talon Midco 3 Limited
Dominic ANG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£647K
Increased by £158K (+32%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 14 (+35%)
Total Assets
£13.02M
Decreased by £365K (-3%)
Total Liabilities
-£15.85M
Increased by £2.74M (+21%)
Net Assets
-£2.84M
Decreased by £3.1M (-1154%)
Debt Ratio (%)
122%
Increased by 23.79% (+24%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Small Accounts Submitted
1 Month Ago on 6 Aug 2025
William Newman Iii Appointed
3 Months Ago on 2 Jun 2025
Ashish Kumar Joshi Resigned
4 Months Ago on 8 May 2025
Kevin Greene Appointed
7 Months Ago on 13 Jan 2025
Matthew Amico Resigned
8 Months Ago on 17 Dec 2024
Dominic Ang Resigned
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of William Newman Iii as a director on 2 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Ashish Kumar Joshi as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Matthew Amico as a director on 17 December 2024
Submitted on 14 Jan 2025
Appointment of Kevin Greene as a director on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Dominic Ang as a director on 17 December 2024
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 8 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 8 Aug 2024
Repayment History
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