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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.
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 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 December 2025 (23 days remaining)
Address
Redrow House
St Davids Park
Ewloe
Flintshire
CH5 3RX
Same address for the past 20 years
Telephone
01244520044
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Redrow Homes Limited
PSC
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Mutual Companies
HB (SN) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (CPTS) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (NW) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Redrow Construction Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
Barratt Dormant (WB Properties Northern) Limited
Barratt Corporate Secretarial Services Limited is a mutual person.
Active
HB (WX) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
HB (HDG) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
HB (CD) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Michael Ian Scott Resigned
24 Days Ago on 13 Nov 2025
Mr Michael Ian Scott Appointed
2 Months Ago on 1 Oct 2025
Barbara Mary Richmond Resigned
3 Months Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
4 Months Ago on 1 Aug 2025
John Richard Mann Resigned
4 Months Ago on 31 Jul 2025
Bethany Ford Resigned
4 Months Ago on 31 Jul 2025
Matthew John Pratt Resigned
5 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
5 Months Ago on 27 Jun 2025
Neil Robinson Resigned
5 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
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Documents
Termination of appointment of Michael Ian Scott as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Michael Ian Scott as a director on 1 October 2025
Submitted on 1 Oct 2025
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
Repayment History
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