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Redrow Real Estate Limited

Redrow Real Estate Limited is an active company incorporated on 18 May 2000 with the registered office located in Deeside, Clwyd. Redrow Real Estate Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03996541
Private limited company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX
Same address for the past 19 years
Telephone
01244520044
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1975
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Redrow Regeneration Plc
Barratt Corporate Secretarial Services Limited, Michael Ian Scott, and 5 more are mutual people.
Active
HB (GRPS) Limited
Barratt Corporate Secretarial Services Limited, Michael Ian Scott, and 4 more are mutual people.
Active
HB (SN) Limited
Michael Ian Scott, Helen Davies, and 3 more are mutual people.
Active
HB (CPTS) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 3 more are mutual people.
Active
HB (NW) Limited
Timothy Huw Stone, Michael Ian Scott, and 3 more are mutual people.
Active
HB (WX) Limited
Timothy Huw Stone, Michael Ian Scott, and 3 more are mutual people.
Active
HB (HDG) Limited
Barratt Corporate Secretarial Services Limited, Michael Ian Scott, and 3 more are mutual people.
Active
Poche Interior Design Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 3 more 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
Same as previous period
Turnover
£710K
Increased by £710K (%)
Employees
Unreported
Same as previous period
Total Assets
£16.29M
Increased by £9K (0%)
Total Liabilities
-£5M
Decreased by £23K (-0%)
Net Assets
£11.29M
Increased by £32K (0%)
Debt Ratio (%)
31%
Decreased by 0.16% (-1%)
Latest Activity
Mr Michael Ian Scott Appointed
2 Months Ago on 21 Aug 2025
Barbara Mary Richmond Resigned
2 Months Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
2 Months Ago on 1 Aug 2025
Helen Davies Resigned
2 Months Ago on 31 Jul 2025
John Richard Mann Resigned
2 Months Ago on 31 Jul 2025
Bethany Ford Resigned
2 Months Ago on 31 Jul 2025
Matthew John Pratt Resigned
3 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
3 Months Ago on 27 Jun 2025
Neil Robinson Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
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Documents
Termination of appointment of Barbara Mary Richmond as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of John Richard Mann as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Matthew John Pratt as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Neil Robinson as a director on 27 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Repayment History
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