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Redmayne Capital Limited

Redmayne Capital Limited is an active company incorporated on 1 September 2000 with the registered office located in Leeds, West Yorkshire. Redmayne Capital Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04063773
Private limited company
Age
25 years
Incorporated 1 September 2000
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Wellington Place
Leeds
LS1 4AP
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 9 Bond Court Leeds West Yorkshire LS1 2JZ
Telephone
01132436941
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Stockbroker • British • Lives in England • Born in Apr 1933
Director • Non-Executive Director • British • Lives in England • Born in Mar 1966
Director • Stockbroker • British • Lives in England • Born in Apr 1960
Director • Partner • British • Lives in England • Born in Mar 1967
Director • Finance Partner • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Redmayne (Nominees) Limited
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
Oakwood Nominees Limited
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
F H F (Nominees) Limited
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
Whiplash Limited
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
Teawood Nominees Limited
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
Havelock Hunter Nominees Limited
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
Havelock Hunter Asset Management Limited
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
Redmayne-Bentley LLP
David Loudon, Keith Loudon, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£1.96M
Increased by £724K (+59%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£9.66M
Increased by £1.17M (+14%)
Total Liabilities
-£518K
Increased by £242K (+88%)
Net Assets
£9.14M
Increased by £925K (+11%)
Debt Ratio (%)
5%
Increased by 2.11% (+65%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Kim Louise Rebecchi Resigned
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Michael Edward John Wheeler Resigned
2 Years 7 Months Ago on 1 Apr 2023
Mr Paul Boddington Appointed
2 Years 7 Months Ago on 1 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Mrs Kim Louise Rebecchi Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of Kim Louise Rebecchi as a director on 31 July 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 5 Sep 2023
Appointment of Mr Paul Boddington as a secretary on 1 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Michael Edward John Wheeler as a secretary on 1 April 2023
Submitted on 3 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Jan 2023
Director's details changed for Mr Michael Edward John Wheeler on 20 June 2022
Submitted on 21 Nov 2022
Repayment History
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