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Redwell UK Holdings Limited

Redwell UK Holdings Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Redwell UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11807800
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Nov 1952
Director • Canadian • Lives in Canada • Born in Jun 1954
Director • British • Lives in UK • Born in Feb 1954
Bernard Jones Heitner
PSC • Canadian • Lives in Canada • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Greendale Properties Limited
Ian Heitner is a mutual person.
Active
Russian Immigrant Aid Fund Limited
Ian Heitner is a mutual person.
Active
Itzchok Meyer Cymerman Trust Limited
Ian Heitner is a mutual person.
Active
Beth Abraham Synagogue Limited
Ian Heitner is a mutual person.
Active
Truemart Limited
Ian Heitner is a mutual person.
Active
Adenfirst Limited
Ian Heitner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.73K
Decreased by £69.92K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.18M
Decreased by £330.13K (-6%)
Total Liabilities
-£3.1K
Same as previous period
Net Assets
£5.18M
Decreased by £330.13K (-6%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
4 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 6 Nov 2025
Solvency Statement dated 31/12/24
Submitted on 5 Nov 2025
Statement by Directors
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Solvency Statement dated 29/12/23
Submitted on 7 Oct 2024
Statement by Directors
Submitted on 7 Oct 2024
Repayment History
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