ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Redwood Publishing Limited

Redwood Publishing Limited is an active company incorporated on 17 June 1998 with the registered office located in London, Greater London. Redwood Publishing Limited was registered 27 years ago.
Status
Active
Active since 14 years ago
Company No
03582472
Private limited company
Age
27 years
Incorporated 17 June 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
02037877000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Secretary • British
AMV BBDO Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abbott Mead Vickers Group Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
AMV BBDO Investments Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
BBDO Emea Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Abbott Mead Vickers.Bbdo Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Cedar Communications Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
BBDO European Holdings Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.63M
Decreased by £1.42M (-6%)
Employees
97
Decreased by 6 (-6%)
Total Assets
£20.03M
Increased by £3.48M (+21%)
Total Liabilities
-£10.44M
Decreased by £214K (-2%)
Net Assets
£9.59M
Increased by £3.69M (+63%)
Debt Ratio (%)
52%
Decreased by 12.24% (-19%)
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Colin James Kennedy Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Get Credit Report
Discover Redwood Publishing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Aug 2025
Termination of appointment of Colin James Kennedy as a director on 16 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year