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Redwood Sports Limited

Redwood Sports Limited is an active company incorporated on 4 March 2014 with the registered office located in London, Greater London. Redwood Sports Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08922156
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 27 8 Shepherd Market
Mayfair
London
W1J 7JY
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Suite 211 2 Lansdowne Row London W1J 6HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
2
Director • Corporate Financier • British • Lives in England • Born in Sep 1964
Director • Sport Executive • French • Lives in France • Born in Nov 1966
Director • Solicitor • British • Lives in UK • Born in Jul 1965
Mr Nicholas Duncan Couchman
PSC • British • Lives in UK • Born in Jul 1965
Mr David John Matthew Barnes
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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David John Matthew Barnes is a mutual person.
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VS Design Works Limited
David John Matthew Barnes is a mutual person.
Active
Palace Ventures Limited
David John Matthew Barnes is a mutual person.
Active
NC Sports Limited
Nicholas Duncan Couchman is a mutual person.
Active
Francis Drake Charters Limited
Nicholas Duncan Couchman is a mutual person.
Active
Couchmans Data Services Limited
Nicholas Duncan Couchman is a mutual person.
Active
Argon Telecom Services Limited
David John Matthew Barnes is a mutual person.
Active
Integral Worldwide Limited
David John Matthew Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.1K
Increased by £3 (0%)
Total Liabilities
-£218.13K
Increased by £3 (0%)
Net Assets
£81.98K
Same as previous period
Debt Ratio (%)
73%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Laurent Gauthier (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 30 December 2023
Submitted on 28 Sep 2024
Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL United Kingdom to Suite 27 8 Shepherd Market Mayfair London W1J 7JY on 3 June 2024
Submitted on 3 Jun 2024
Cessation of Laurent Gauthier as a person with significant control on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 7 Mar 2023
Micro company accounts made up to 30 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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