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Redwood Partnership Ventures Limited

Redwood Partnership Ventures Limited is an active company incorporated on 15 May 2007 with the registered office located in , . Redwood Partnership Ventures Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06248278
Private limited company
Age
18 years
Incorporated 15 May 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Redwood Partnership Ventures Limited
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Address changed on 15 Sep 2025 (4 months ago)
Previous address was
Telephone
020 30751800
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Christine Phillips
Director • Finance Director • British • Lives in England • Born in Aug 1982
Antonia Maxine Lufkin
Director • Associate, Asset Manager • English • Lives in UK • Born in Jun 1995
Kevin Stuart Hawkins
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Alexander Victor Thorne
Director • British • Lives in UK • Born in Mar 1989
Samantha Bell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood Partnership Ventures 2 Limited
Kevin Stuart Hawkins, Antonia Maxine Lufkin, and 2 more are mutual people.
Active
Ealing Care Alliance (Holdings) Limited
Kevin Stuart Hawkins, Antonia Maxine Lufkin, and 1 more are mutual people.
Active
Ealing Care Alliance Limited
Kevin Stuart Hawkins, Antonia Maxine Lufkin, and 1 more are mutual people.
Active
Kajima Partnerships Limited
Kevin Stuart Hawkins and Christine Phillips are mutual people.
Active
Kajima North Tyneside Limited
Antonia Maxine Lufkin and Alexander Victor Thorne are mutual people.
Active
Kajima North Tyneside Holdings Limited
Antonia Maxine Lufkin and Alexander Victor Thorne are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
Antonia Maxine Lufkin and Alexander Victor Thorne are mutual people.
Active
Ealing Schools Partnerships Limited
Antonia Maxine Lufkin and Alexander Victor Thorne are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.29M
Increased by £965K (+9%)
Turnover
£27.08M
Increased by £4.94M (+22%)
Employees
4
Same as previous period
Total Assets
£143.85M
Decreased by £3.36M (-2%)
Total Liabilities
-£127.77M
Decreased by £8.18M (-6%)
Net Assets
£16.07M
Increased by £4.82M (+43%)
Debt Ratio (%)
89%
Decreased by 3.53% (-4%)
See 10 Year Full Financials
Latest Activity
Jayne Cheadle Details Changed
1 Month Ago on 3 Dec 2025
Mrs Samantha Bell Appointed
3 Months Ago on 9 Oct 2025
Kajima Partnerships Limited (PSC) Details Changed
4 Months Ago on 16 Sep 2025
Inspection Address Changed
4 Months Ago on 15 Sep 2025
Miss Antonia Maxine Lufkin Appointed
5 Months Ago on 1 Aug 2025
Giorgia Martina Resigned
5 Months Ago on 1 Aug 2025
Group Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Mr Alexander Victor Thorne Details Changed
10 Months Ago on 1 Mar 2025
Infrastructure Investments Holdings Limited (PSC) Details Changed
5 Years Ago on 2 Jul 2020
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Documents
Director's details changed for Mr Alexander Victor Thorne on 1 March 2025
Submitted on 8 Jan 2026
Secretary's details changed for Jayne Cheadle on 3 December 2025
Submitted on 4 Dec 2025
Appointment of Mrs Samantha Bell as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 July 2020
Submitted on 22 Sep 2025
Change of details for Kajima Partnerships Limited as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Register inspection address has been changed to 10 st. Giles Square London WC2H 8AP
Submitted on 15 Sep 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Giorgia Martina as a director on 1 August 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
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Repayment History
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