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Redwood Technologies Group Ltd

Redwood Technologies Group Ltd is an active company incorporated on 22 September 2014 with the registered office located in Bracknell, Berkshire. Redwood Technologies Group Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09228224
Private limited company
Age
10 years
Incorporated 22 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Radius Court
Eastern Road
Bracknell
Berkshire
RG12 2UP
Same address since incorporation
Telephone
01344304344
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1971
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Scotland • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood Technologies Limited
Mr Paul Martin Haitham Taylor and are mutual people.
Active
Redwood Technologies Holdings Limited
Mr Paul Martin Haitham Taylor and are mutual people.
Active
Content Guru Limited
Mr Paul Martin Haitham Taylor and are mutual people.
Active
Propensity Index Limited
Mr Paul Martin Haitham Taylor and Mr Sean Zain Taylor are mutual people.
Active
Radius Communications Limited
Mr Paul Martin Haitham Taylor and Mr Sean Zain Taylor are mutual people.
Active
The Poor's House Ltd
Mr Sean Zain Taylor is a mutual person.
Active
Sep Ventures Limited
Mr Andrew Peter Davison is a mutual person.
Active
Sep Iv General Partner Limited
Mr Andrew Peter Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.71M
Decreased by £4.95M (-27%)
Turnover
£68.56M
Increased by £6.39M (+10%)
Employees
479
Increased by 62 (+15%)
Total Assets
£45.7M
Decreased by £1.87M (-4%)
Total Liabilities
-£10.55M
Increased by £196K (+2%)
Net Assets
£35.16M
Decreased by £2.06M (-6%)
Debt Ratio (%)
23%
Increased by 1.32% (+6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Own Shares Purchased
9 Months Ago on 6 Dec 2024
Shares Cancelled
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Paul Martin Haitham Taylor (PSC) Details Changed
7 Years Ago on 9 Nov 2017
Mr Sean Zain Taylor (PSC) Details Changed
7 Years Ago on 7 Nov 2017
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 6 Dec 2024
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 24 Sep 2024
Resolutions
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 6 May 2024
Submitted on 30 May 2024
Repayment History
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