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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
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (10 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 29 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 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
Telephone
01244520044
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Timothy Huw Stone
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Redrow Homes Limited
PSC
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Shareholders, PSCs & Group Structure
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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
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (HDG) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (CD) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Jun 2025
For period 29 Jun ⟶ 29 Jun 2025
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
Same as previous period
Total Liabilities
-£2.47M
Same as previous period
Net Assets
-£565.93K
Same as previous period
Debt Ratio (%)
130%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Michael Ian Scott Resigned
2 Months Ago on 13 Nov 2025
Mr Michael Ian Scott Appointed
3 Months Ago on 1 Oct 2025
Barbara Mary Richmond Resigned
5 Months Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
5 Months Ago on 1 Aug 2025
John Richard Mann Resigned
5 Months Ago on 31 Jul 2025
Bethany Ford Resigned
5 Months Ago on 31 Jul 2025
Matthew John Pratt Resigned
6 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
6 Months Ago on 27 Jun 2025
Neil Robinson Resigned
6 Months Ago on 27 Jun 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/06/25
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 29 June 2025
Submitted on 20 Dec 2025
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 Bethany Ford as a secretary on 31 July 2025
Submitted on 1 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
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Repayment History
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