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Redgrave Luxury Limited

Redgrave Luxury Limited is an active company incorporated on 1 November 2006 with the registered office located in London, Greater London. Redgrave Luxury Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05985737
Private limited company
Age
18 years
Incorporated 1 November 2006
Size
Unreported
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 months remaining)
Address
Unit 03 Kingfisher House
Battersea Reach, Juniper Drive
London
SW18 1TX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in Italy • Born in Aug 1965
Director • British • Lives in United Arab Emirates • Born in Nov 1992
Peter David Bassett Harrison
PSC • British • Lives in Italy • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Mille Europe, Middle East And Africa Limited
Peter David Bassett Harrison and Tilly Harrison are mutual people.
Active
Richard Mille London Limited
Peter David Bassett Harrison and Tilly Harrison are mutual people.
Active
Rowborough Estate Holding Limited
Peter David Bassett Harrison and Stephen John Harrison are mutual people.
Active
Proninety Limited
Stephen John Harrison and Tilly Harrison are mutual people.
Active
Priory Bay Property Limited
Stephen John Harrison and Tilly Harrison are mutual people.
Active
Rowborough Game Birds Limited
Stephen John Harrison and Tilly Harrison are mutual people.
Active
Ninety Watches And Jewellery Limited
Tilly Harrison is a mutual person.
Active
Tilly Harrison Limited
Tilly Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.78M
Increased by £79.31M (+148%)
Turnover
£21.71M
Decreased by £20.14M (-48%)
Employees
10
Decreased by 8 (-44%)
Total Assets
£224.3M
Increased by £105.62M (+89%)
Total Liabilities
-£11.34M
Decreased by £3.32M (-23%)
Net Assets
£212.96M
Increased by £108.94M (+105%)
Debt Ratio (%)
5%
Decreased by 7.29% (-59%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Ms Tilly Harrison Details Changed
9 Months Ago on 10 Jan 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Peter David Bassett Harrison (PSC) Details Changed
2 Years Ago on 1 Oct 2023
Ms Tilly Harrison Details Changed
2 Years Ago on 1 Oct 2023
Peter David Bassett Harrison Details Changed
2 Years Ago on 1 Oct 2023
Peter David Bassett Harrison (PSC) Details Changed
2 Years Ago on 1 Oct 2023
Ms Tilly Harrison Details Changed
2 Years Ago on 1 Oct 2023
Peter David Bassett Harrison Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Ms Tilly Harrison on 10 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Change of details for Peter David Bassett Harrison as a person with significant control on 1 October 2023
Submitted on 25 Jun 2024
Director's details changed for Peter David Bassett Harrison on 1 October 2023
Submitted on 24 Jun 2024
Director's details changed for Ms Tilly Harrison on 1 October 2023
Submitted on 24 Jun 2024
Director's details changed for Peter David Bassett Harrison on 1 October 2023
Submitted on 3 Apr 2024
Director's details changed for Ms Tilly Harrison on 1 October 2023
Submitted on 3 Apr 2024
Change of details for Peter David Bassett Harrison as a person with significant control on 1 October 2023
Submitted on 3 Apr 2024
Repayment History
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