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Redford & Co Limited

Redford & Co Limited is an active company incorporated on 24 January 2007 with the registered office located in London, Greater London. Redford & Co Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06064359
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1st Floor 64 Baker Street
London
W1U 7GB
Same address for the past 16 years
Telephone
02072242444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1955
Director • Chartered Accountant • British • Lives in England • Born in Jul 1943
Mr Marcus James Redford
PSC • British • Lives in England • Born in Oct 1977
Mr Jarnel Singh Grewal
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Redford Secretarial Services Limited
Marcus James Redford, Jarnel Singh Grewal, and 1 more are mutual people.
Active
Bryanston Films Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Tigon Film Distributors Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Euro London Films Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
OLD Mitre Securities Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Osprey Films Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Abacus Video Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Rosewood London Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Brands
Redford & Co
Redford & Co is an accountancy practice based in London, specialising in tax planning and business advice.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.86M
Increased by £998.87K (+35%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£6.57M
Increased by £792K (+14%)
Total Liabilities
-£1.42M
Increased by £296.68K (+26%)
Net Assets
£5.15M
Increased by £495.32K (+11%)
Debt Ratio (%)
22%
Increased by 2.18% (+11%)
Latest Activity
Peter Nathan Redford Resigned
1 Day Ago on 7 Nov 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Jarnel Singh Grewal (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 May 2022
Mr Marcus James Redford (PSC) Details Changed
5 Years Ago on 20 Jan 2020
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Documents
Termination of appointment of Peter Nathan Redford as a director on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Marcus James Redford as a person with significant control on 20 January 2020
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 29 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 22 May 2023
Change of details for Mr Jarnel Singh Grewal as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 24 May 2022
Repayment History
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