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Redwood Investment Limited

Redwood Investment Limited is an active company incorporated on 31 October 2008 with the registered office located in Cardiff, South Glamorgan. Redwood Investment Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06738429
Private limited company
Age
17 years
Incorporated 31 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 16 And U7b Mermaid Quay
Cardiff Bay
CF10 5BZ
United Kingdom
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Kings House 1a Kings Road London SW19 8PL
Telephone
029 2046133
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in Wales • Born in Mar 1966
Director • Chinese • Lives in Wales • Born in Dec 1966
Bluewood Investment (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwood Investment (UK) Ltd
Long Qing is a mutual person.
Active
Bluewood Investment (UK) Ltd
Long Qing is a mutual person.
Active
MHQ UK Ltd
Long Qing is a mutual person.
Active
The Shell French Seafood Restaurant Ltd
Long Qing is a mutual person.
Active
Dragonwood Investment (UK) Ltd
Wei Sun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.52K
Increased by £69.52K (%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£521.31K
Decreased by £258.25K (-33%)
Total Liabilities
-£2.15M
Decreased by £168.61K (-7%)
Net Assets
-£1.62M
Decreased by £89.64K (+6%)
Debt Ratio (%)
412%
Increased by 114.74% (+39%)
Latest Activity
Mr Wei Sun Appointed
25 Days Ago on 7 Oct 2025
Rui Zhang Resigned
25 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Long Qing Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Rui Zhang Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Appointment of Mr Wei Sun as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Rui Zhang as a director on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Appointment of Mr Rui Zhang as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Long Qing as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Satisfaction of charge 2 in full
Submitted on 3 Jan 2024
Satisfaction of charge 1 in full
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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