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Redington Capital Limited

Redington Capital Limited is an active company incorporated on 7 August 2013 with the registered office located in Borehamwood, Hertfordshire. Redington Capital Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08641871
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 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
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Redington Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medmedia Limited
James Ashley Frost is a mutual person.
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The Healthcare Messaging Group Limited
James Ashley Frost is a mutual person.
Active
The Digital Messaging Company Limited
James Ashley Frost is a mutual person.
Active
Hilltrack Limited
James Ashley Frost is a mutual person.
Active
Finchtrack Limited
James Ashley Frost is a mutual person.
Active
Regentrack Limited
James Ashley Frost is a mutual person.
Active
Redington Developments (Buckle Street) Limited
James Ashley Frost is a mutual person.
Active
Twentyeight Track Limited
James Ashley Frost 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
£975K
Decreased by £2.18M (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.29M
Increased by £299K (+1%)
Total Liabilities
-£30.83M
Increased by £3K (0%)
Net Assets
£4.46M
Increased by £296K (+7%)
Debt Ratio (%)
87%
Decreased by 0.74% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Redington Capital Holdings Limited (PSC) Details Changed
11 Months Ago on 4 Dec 2024
Mr James Ashley Frost Details Changed
11 Months Ago on 4 Dec 2024
Mr James Ashley Frost Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 17 December 2024 with updates
Submitted on 24 Dec 2024
Director's details changed for Mr James Ashley Frost on 4 December 2024
Submitted on 24 Dec 2024
Change of details for Redington Capital Holdings Limited as a person with significant control on 4 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr James Ashley Frost on 20 June 2024
Submitted on 25 Jul 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022
Submitted on 5 Aug 2022
Repayment History
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