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Redbrook (UK) Limited

Redbrook (UK) Limited is an active company incorporated on 24 April 2006 with the registered office located in London, Greater London. Redbrook (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05792320
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was Duddery Hill Haverhill Suffolk CB9 8LG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1971
Director • General Manager • Irish • Lives in Ireland • Born in Jun 1980
Director • German • Lives in Germany • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Ingredients Limited
Broughton Secretaries Limited and Ludger Hermann Eilers are mutual people.
Active
Dandy Lions Limited
Broughton Secretaries Limited and Ludger Hermann Eilers are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Same as previous period
Total Liabilities
-£116.99K
Same as previous period
Net Assets
£1.06M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Christian Kjaersgaard Tomsen Details Changed
8 Months Ago on 1 Jan 2025
Paul John Molloy Details Changed
8 Months Ago on 1 Jan 2025
Mr Ludger Hermann Eilers Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Notification of PSC Statement
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Broughton Secretaries Limited Appointed
1 Year 7 Months Ago on 24 Jan 2024
Arina Norkina Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Director's details changed for Paul John Molloy on 1 January 2025
Submitted on 4 Aug 2025
Appointment of Mr Ludger Hermann Eilers as a director on 1 January 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Christian Kjaersgaard Tomsen on 1 January 2025
Submitted on 4 Aug 2025
Satisfaction of charge 057923200002 in full
Submitted on 17 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Arina Norkina as a director on 31 December 2023
Submitted on 9 Feb 2024
Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG England to 54 Portland Place London W1B 1DY on 26 January 2024
Submitted on 26 Jan 2024
Cessation of Frutarom (Uk) Holdings Limited as a person with significant control on 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Repayment History
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