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Redev Limited

Redev Limited is an active company incorporated on 8 June 2000 with the registered office located in Wakefield, West Yorkshire. Redev Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04010926
Private limited company
Age
25 years
Incorporated 8 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5a South Park Way
Wakefield 41 Business Park
Wakefield
WF2 0XJ
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 30-38 Dock Street Leeds West Yorkshire LS10 1JF
Telephone
01132424001
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1989
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1972
Secretary • Personnel Services Manager • British
Mr Philip Cave
PSC • British • Lives in UK • Born in Mar 1972
Redev Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salon Tracker Limited
Lorraine Jean Cave is a mutual person.
Active
Redev Holdings Ltd
Lorraine Jean Cave is a mutual person.
Active
Pllow Ltd
Lorraine Jean Cave is a mutual person.
Active
Brands
Redev Ltd
Redev is a software development company based in Leeds, specialising in custom software, web, and mobile app development for businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£673.99K
Increased by £257.06K (+62%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 7 (-41%)
Total Assets
£1.01M
Increased by £269.26K (+37%)
Total Liabilities
-£177.36K
Increased by £36.08K (+26%)
Net Assets
£828.97K
Increased by £233.18K (+39%)
Debt Ratio (%)
18%
Decreased by 1.54% (-8%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Redev Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Jul 2024
Mr Philip Cave (PSC) Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Shares Cancelled
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to 5a South Park Way Wakefield 41 Business Park Wakefield WF2 0XJ on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Notification of Redev Holdings Limited as a person with significant control on 20 July 2024
Submitted on 4 Nov 2024
Change of details for Mr Philip Cave as a person with significant control on 20 July 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Confirmation statement made on 26 May 2023 with updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Purchase of own shares.
Submitted on 11 Nov 2022
Repayment History
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