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Redlands Construction Ltd

Redlands Construction Ltd is an active company incorporated on 6 July 2006 with the registered office located in Reading, Berkshire. Redlands Construction Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05869026
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Glebe End Hollybush Lane
Burghfield Common
Reading
RG7 3JS
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 3 Arkwright Road Reading Berkshire RG2 0LU
Telephone
08456772221
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accounts Manager • British • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Nov 1961
Director • Sales Manager • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Oct 1976
Director • Area Sales Manager • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Zest Trading UK Limited
Anton Mark Dible is a mutual person.
Active
Charter Global Limited
Roger David Humphreys is a mutual person.
Active
Charter Specialist Security Limited
Roger David Humphreys is a mutual person.
Active
ATW Holdings Limited
Andrew Keith Parsons is a mutual person.
Active
Charter Holdings Group Limited
Roger David Humphreys is a mutual person.
Active
Innovast Limited
Andrew Keith Parsons is a mutual person.
Active
Arveno Limited
Anton Mark Dible is a mutual person.
Active
Integrate DG Ltd
Anton Mark Dible is a mutual person.
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
£5.23K
Decreased by £643 (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.26K
Decreased by £678 (-11%)
Total Liabilities
-£5.4K
Decreased by £678 (-11%)
Net Assets
-£147
Same as previous period
Debt Ratio (%)
103%
Increased by 0.32% (0%)
Latest Activity
Anton Mark Dible Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Anton Mark Dible Resigned
3 Months Ago on 18 Jul 2025
Roddy Jason Woolgar (PSC) Appointed
3 Months Ago on 30 Jun 2025
Andrew Keith Parsons Resigned
4 Months Ago on 20 Jun 2025
Andrew Keith Parsons (PSC) Resigned
4 Months Ago on 20 Jun 2025
Roger David Humphreys (PSC) Resigned
4 Months Ago on 20 Jun 2025
Mr Damian Oliver Appointed
4 Months Ago on 20 Jun 2025
Mr Giles Bedford Appointed
4 Months Ago on 20 Jun 2025
Richard James Hearn (PSC) Resigned
5 Months Ago on 20 May 2025
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Documents
Termination of appointment of Anton Mark Dible as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Anton Mark Dible as a secretary on 18 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 21 Jul 2025
Notification of Roddy Jason Woolgar as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Richard James Hearn as a person with significant control on 20 May 2025
Submitted on 25 Jun 2025
Cessation of Roger David Humphreys as a person with significant control on 20 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Giles Bedford as a director on 20 June 2025
Submitted on 25 Jun 2025
Cessation of Andrew Keith Parsons as a person with significant control on 20 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Damian Oliver as a director on 20 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Roddy Jason Woolgar as a director on 20 June 2025
Submitted on 25 Jun 2025
Repayment History
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