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Redcar Holdings Limited

Redcar Holdings Limited is an active company incorporated on 31 August 2018 with the registered office located in London, Greater London. Redcar Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11544871
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
020 74090700
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Robert David Lewis
Director • Managing Director • British • Lives in UK • Born in Sep 1969
Steven Andrew Mack
Director • Chief Investment Officer • British • Lives in England • Born in Jul 1977
Christopher Martin Pickard
Director • Investment Director • British • Lives in England • Born in Dec 1955
Dominic Christopher James Noel-Johnson
Director • Investment Director • British • Lives in England • Born in Jan 1982
Pmac Energy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dominic Christopher James Noel-Johnson, Christopher Martin Pickard, and 1 more are mutual people.
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Medway Energy Recovery Limited
Dominic Christopher James Noel-Johnson, Christopher Martin Pickard, and 1 more are mutual people.
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Low Carbon Ireland Limited
Christopher Martin Pickard and Steven Andrew Mack are mutual people.
Active
Low Carbon Eaas Limited
Dominic Christopher James Noel-Johnson and Steven Andrew Mack are mutual people.
Active
Low Carbon W2e2 Limited
Dominic Christopher James Noel-Johnson and Steven Andrew Mack are mutual people.
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Low Carbon Windco 1 Limited
Christopher Martin Pickard and Steven Andrew Mack are mutual people.
Active
Low Carbon Canada Bioenergy Limited
Dominic Christopher James Noel-Johnson and Steven Andrew Mack are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£300.66K
Decreased by £20.15K (-6%)
Total Liabilities
-£3.38M
Increased by £518.14K (+18%)
Net Assets
-£3.08M
Decreased by £538.29K (+21%)
Debt Ratio (%)
1125%
Increased by 232.19% (+26%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Christopher Martin Pickard Resigned
11 Months Ago on 4 Dec 2024
Mr Steven Andrew Mack Appointed
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 8 Apr 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Termination of appointment of Christopher Martin Pickard as a director on 4 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Steven Andrew Mack as a director on 4 December 2024
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
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Repayment History
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