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Redwood Group Holdings Limited
Redwood Group Holdings Limited is an active company incorporated on 12 February 2018 with the registered office located in Skelmersdale, Lancashire. Redwood Group Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11199380
Private limited company
Age
7 years
Incorporated
12 February 2018
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Redwood Group Holdings Limited
Contact
Address
1 Paddock Road
West Pimbo
Skelmersdale
Lancashire
WN8 9PL
Same address for the past
5 years
Companies in WN8 9PL
Telephone
Unreported
Email
Unreported
Website
Edmundbell.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Brian John Lyde Atherton
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Mar 1944
Mrs Maureen Helen Atherton
Director • PSC • British • Lives in England • Born in Oct 1944
John Alexander Lyde Atherton
Director • Sales Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
PW Greenhalgh Finishing Limited
Mr Brian John Lyde Atherton and John Alexander Lyde Atherton are mutual people.
Active
Redwood TTM Ltd
Mrs Maureen Helen Atherton is a mutual person.
Active
Dream Wizard Limited
Mrs Maureen Helen Atherton is a mutual person.
Active
Edmund Bell & Co., Limited
Mrs Maureen Helen Atherton is a mutual person.
Active
Easyfit Blinds Limited
John Alexander Lyde Atherton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.25M
Decreased by £5.2M (-81%)
Turnover
£38.97M
Decreased by £1.24M (-3%)
Employees
301
Increased by 33 (+12%)
Total Assets
£27.5M
Increased by £356K (+1%)
Total Liabilities
-£5.35M
Increased by £48K (+1%)
Net Assets
£22.15M
Increased by £308K (+1%)
Debt Ratio (%)
19%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Group Accounts Submitted
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Mr Brian John Lyde Atherton (PSC) Details Changed
3 Years Ago on 28 Feb 2022
Brian John Lyde Atherton Details Changed
3 Years Ago on 28 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Registration of charge 111993800007, created on 26 May 2023
Submitted on 31 May 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 21 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 May 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 21 Mar 2022
Termination of appointment of Brian John Lyde Atherton as a secretary on 28 February 2022
Submitted on 8 Mar 2022
Secretary's details changed for Brian John Lyde Atherton on 28 February 2022
Submitted on 8 Mar 2022
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Repayment History
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