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Redevco Value ADD Investment Manager Limited

Redevco Value ADD Investment Manager Limited is an active company incorporated on 5 July 2013 with the registered office located in London, Greater London. Redevco Value ADD Investment Manager Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08599304
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 James Street
London
W1U 1DR
United Kingdom
Address changed on 19 May 2022 (3 years ago)
Previous address was Michelin House Third Floor 81 Fulham Road London SW3 6rd
Telephone
020 74099777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1977
Director • Spanish • Lives in France • Born in Mar 1972
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in May 1984
Director • Chartered Surveyor • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Redevco Investment Management Limited
Adam Starr, Jonathan Robert Brown, and 1 more are mutual people.
Active
Redevco UK Limited
Jonathan Robert Brown and Christopher John Fleetwood are mutual people.
Active
Redevco Properties Limited
Jonathan Robert Brown and Christopher John Fleetwood are mutual people.
Active
We Make Things Records Limited
Christopher John Fleetwood is a mutual person.
Active
Cowley Residential Investments Limited
Jonathan Robert Brown and Christopher John Fleetwood are mutual people.
Active
Oxford Re Value Investments Limited
Jonathan Robert Brown and Christopher John Fleetwood are mutual people.
Active
Clearwater Investments Limited
Jonathan Robert Brown is a mutual person.
Active
Landaid Charitable Trust Limited
Neil Andrew Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.05K
Decreased by £5.28K (-7%)
Turnover
£75.13K
Decreased by £15.41K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£289.77K
Increased by £3.26K (+1%)
Total Liabilities
-£37.87K
Increased by £10.79K (+40%)
Net Assets
£251.9K
Decreased by £7.53K (-3%)
Debt Ratio (%)
13%
Increased by 3.62% (+38%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Ms Veronica Gallo-Alvarez Appointed
6 Months Ago on 11 Feb 2025
Mr Richard Lloyd Craddock Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Christopher John Fleetwood Appointed
11 Months Ago on 21 Sep 2024
Adam Starr Resigned
1 Year 1 Month Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Neil Andrew Slater Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Andrew Robin Vaughan Resigned
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Ms Veronica Gallo-Alvarez as a director on 11 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Richard Lloyd Craddock as a director on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mr Christopher John Fleetwood as a director on 21 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Adam Starr as a director on 12 July 2024
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Appointment of Mr Neil Andrew Slater as a director on 27 November 2023
Submitted on 14 Dec 2023
Second filing for the termination of Andrew Robin Vaughan as a director
Submitted on 30 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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