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Redwood Bank Limited

Redwood Bank Limited is an active company incorporated on 13 November 2015 with the registered office located in Letchworth Garden City, Hertfordshire. Redwood Bank Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09872265
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 101 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA
England
Same address for the past 8 years
Telephone
03300536067
Email
Unreported
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jul 1973
Director • Portuguese • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecclesiastical Insurance Office Public Limited Company
Maria Elizabeth Walker is a mutual person.
Active
Personal Assurance Public Limited Company
Maria Elizabeth Walker is a mutual person.
Active
Advance Mortgage Funding Limited
Mr John Lowe is a mutual person.
Active
Connells Limited
Mahomed Ashraf Piranie is a mutual person.
Active
Personal Group Holdings Plc
Maria Elizabeth Walker is a mutual person.
Active
Personal Touch Financial Services Limited
Mr John Lowe is a mutual person.
Active
Personal Group Trustees Limited
Maria Elizabeth Walker is a mutual person.
Active
Tenetlime Limited
Mr John Lowe is a mutual person.
Active
Brands
Redwood Bank
Redwood Bank is a business bank that offers financial products for SMEs.
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
£115.42M
Increased by £6.17M (+6%)
Turnover
£26.24M
Decreased by £2.59M (-9%)
Employees
139
Increased by 13 (+10%)
Total Assets
£635.4M
Increased by £36.35M (+6%)
Total Liabilities
-£586.02M
Increased by £34.52M (+6%)
Net Assets
£49.38M
Increased by £1.83M (+4%)
Debt Ratio (%)
92%
Increased by 0.17% (0%)
Latest Activity
Auditor Resigned
2 Months Ago on 6 Aug 2025
Mr Sergio Cruz Appointed
2 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mahomed Ashraf Piranie Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Nov 2024
Ms Tina Kokkinos Appointed
11 Months Ago on 1 Nov 2024
Robert Duncan Endersby Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jul 2023
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Documents
Auditor's resignation
Submitted on 6 Aug 2025
Appointment of Mr Sergio Cruz as a director on 21 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of Mahomed Ashraf Piranie as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Ms Tina Kokkinos as a director on 1 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Robert Duncan Endersby as a director on 30 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Repayment History
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