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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.
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 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
1 Paddock Road
West Pimbo
Skelmersdale
Lancashire
WN8 9PL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Mar 1944
Director • PSC • British • Lives in England • Born in Oct 1944
Director • Sales Director • British • Lives in England • Born in May 1976
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£257K
Decreased by £988K (-79%)
Turnover
£35.47M
Decreased by £3.5M (-9%)
Employees
288
Decreased by 13 (-4%)
Total Assets
£27.29M
Decreased by £209K (-1%)
Total Liabilities
-£5.27M
Decreased by £77K (-1%)
Net Assets
£22.02M
Decreased by £132K (-1%)
Debt Ratio (%)
19%
Decreased by 0.13% (-1%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 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
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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