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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Redbrook (UK) Limited
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
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Dandylions.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christian Kjaersgaard Tomsen
Director • Danish • Lives in Denmark • Born in Mar 1971
Paul John Molloy
Director • General Manager • Irish • Lives in Ireland • Born in Jun 1980
Ludger Hermann Eilers
Director • German • Lives in Germany • Born in Feb 1969
Broughton Secretaries Limited
Secretary
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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