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Redwood Wales Limited

Redwood Wales Limited is an active company incorporated on 25 May 2004 with the registered office located in Swansea, West Glamorgan. Redwood Wales Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137675
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (2 days ago)
Address
Ty Caer Wyr Charter Court
Swansea Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 13 Jun 2025 (4 months ago)
Previous address was 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
Telephone
01792794588
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1985
Director • Accountant • British • Lives in Wales • Born in Mar 1984
Phoenix Way Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Way Limited
Mark Howells and Matthew Mark Morgan are mutual people.
Active
Maltstate Limited
Mark Howells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£224.39K
Increased by £89.05K (+66%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 4 (+22%)
Total Assets
£560.32K
Decreased by £235.9K (-30%)
Total Liabilities
-£472.33K
Decreased by £78.93K (-14%)
Net Assets
£87.99K
Decreased by £156.97K (-64%)
Debt Ratio (%)
84%
Increased by 15.06% (+22%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Stuart Michael John Harries Resigned
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 12 Jan 2023
Phoenix Way Limited (PSC) Appointed
3 Years Ago on 31 Oct 2022
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Documents
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea SA7 9FS on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Stuart Michael John Harries as a director on 1 November 2023
Submitted on 12 Mar 2024
Registered office address changed from Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS Wales to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 5 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 17 May 2023
Previous accounting period extended from 31 May 2022 to 31 October 2022
Submitted on 12 Jan 2023
Cessation of Smjh Limited as a person with significant control on 31 October 2022
Submitted on 8 Dec 2022
Repayment History
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