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Redrow Regeneration Plc
Redrow Regeneration Plc is an active company incorporated on 29 March 2005 with the registered office located in Deeside, Clwyd. Redrow Regeneration Plc was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05405272
Public limited company
Age
20 years
Incorporated
29 March 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
3 Jul
⟶
30 Jun 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Redrow Regeneration Plc
Contact
Address
Redrow House
St Davids Park
Ewloe
Flintshire
CH5 3RX
Same address for the past
20 years
Companies in CH5 3RX
Telephone
01244520044
Email
Unreported
Website
Redrow.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Barratt Corporate Secretarial Services Limited
Secretary • Secretary
John Richard Mann
Director • Regional Director • British • Lives in England • Born in Apr 1968
Matthew John Pratt
Director • British • Lives in England • Born in Jul 1975
Timothy Huw Stone
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Barbara Mary Richmond
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redrow Real Estate Limited
Matthew John Pratt, Neil Robinson, and 4 more are mutual people.
Active
HB (HDG) Limited
Matthew John Pratt, Timothy Huw Stone, and 2 more are mutual people.
Active
HB (GRPS) Limited
Neil Robinson, Timothy Huw Stone, and 2 more are mutual people.
Active
The Waterford Park Company Limited
Neil Robinson, Timothy Huw Stone, and 2 more are mutual people.
Active
The Waterford Park Company (Balmoral) Limited
Matthew John Pratt, Neil Robinson, and 2 more are mutual people.
Active
HB (SN) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
HB (CPTS) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 1 more are mutual people.
Active
HB (NW) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Decreased by £2.65M (-58%)
Total Liabilities
-£2.47M
Decreased by £2.65M (-52%)
Net Assets
-£565.93K
Same as previous period
Debt Ratio (%)
130%
Increased by 17.26% (+15%)
See 10 Year Full Financials
Latest Activity
Barbara Mary Richmond Resigned
16 Days Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
John Richard Mann Resigned
1 Month Ago on 31 Jul 2025
Bethany Ford Resigned
1 Month Ago on 31 Jul 2025
Matthew John Pratt Resigned
2 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
2 Months Ago on 27 Jun 2025
Neil Robinson Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Barbara Mary Richmond as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of John Richard Mann as a director on 31 July 2025
Submitted on 1 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 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
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 Jan 2025
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Repayment History
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