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Redglaze Limited

Redglaze Limited is an active company incorporated on 16 September 2002 with the registered office located in Bedford, Bedfordshire. Redglaze Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04536024
Private limited company
Age
23 years
Incorporated 16 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor, Woburn Court 2 Railton Road
Kempston
Bedford
Bedfordshire
MK42 7PN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Dec 1980
Director • Wages Clerk • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Spicgem Limited
Stephen Michael Bygrave, , and 1 more are mutual people.
Active
Balance Systems Innovations Ltd
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Bygrave Properties Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Holdings Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Group Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Properties Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Bxfour Group Limited
Michael Lee Bygrave and Richard James Burrells are mutual people.
Active
Foilit (Northampton) Limited
Michael Lee Bygrave and Richard James Burrells are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£409.22K
Decreased by £1.91M (-82%)
Turnover
£638.4K
Increased by £100K (+19%)
Employees
2
Same as previous period
Total Assets
£4.77M
Decreased by £509.41K (-10%)
Total Liabilities
-£20.97K
Decreased by £21.82K (-51%)
Net Assets
£4.75M
Decreased by £487.59K (-9%)
Debt Ratio (%)
0%
Decreased by 0.37% (-46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Medium Accounts Submitted
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Linda Irene Bygrave Resigned
8 Months Ago on 20 Dec 2024
Stephen Michael Bygrave Resigned
8 Months Ago on 20 Dec 2024
Stephen Michael Bygrave Resigned
8 Months Ago on 20 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 5 Aug 2025
Accounts for a medium company made up to 31 May 2024
Submitted on 28 Feb 2025
Satisfaction of charge 045360240002 in full
Submitted on 26 Feb 2025
Satisfaction of charge 045360240005 in full
Submitted on 26 Feb 2025
Satisfaction of charge 045360240003 in full
Submitted on 26 Feb 2025
Satisfaction of charge 045360240001 in full
Submitted on 26 Feb 2025
Satisfaction of charge 045360240004 in full
Submitted on 26 Feb 2025
Termination of appointment of Stephen Michael Bygrave as a secretary on 20 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Stephen Michael Bygrave as a director on 20 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Linda Irene Bygrave as a director on 20 December 2024
Submitted on 30 Jan 2025
Repayment History
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