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Redhouse Holdings Limited

Redhouse Holdings Limited is an active company incorporated on 4 January 2000 with the registered office located in Leeds, West Yorkshire. Redhouse Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03902049
Private limited company
Age
25 years
Incorporated 4 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 7 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 (6 months remaining)
Contact
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
Stoneweg Development Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Redhouse Property Services Limited
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Agecroft Management Ltd
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 Capital Ventures UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director 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
-£59.6K
Decreased by £18.11K (-23%)
Net Assets
£1.53K
Decreased by £2.28M (-100%)
Debt Ratio (%)
98%
Increased by 94.21% (+2863%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Cromwell Director Limited Details Changed
7 Months Ago on 14 Jan 2025
Cromwell Development Holdings Uk Limited (PSC) Details Changed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Clugston Estates Limited (PSC) Resigned
3 Years Ago on 1 May 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Satisfaction of charge 1 in full
Submitted on 14 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 28 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 25 Feb 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 20 Jan 2025
Change of details for Cromwell Development Holdings Uk Limited as a person with significant control on 13 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Cessation of Clugston Estates Limited as a person with significant control on 1 May 2022
Submitted on 20 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
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