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Redwood Holdco Limited

Redwood Holdco Limited is an active company incorporated on 17 May 2019 with the registered office located in Fleet, Hampshire. Redwood Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12003082
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Learn more about Redwood Holdco Limited
Contact
Address
Sentinal House
Harvest Crescent
Fleet
GU51 2UZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Pc1.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Eileen Frances Jackson
Director • British • Lives in England • Born in May 1974
Benjamin Donnelly
Director • British • Lives in England • Born in Nov 1986
Robert Daniels Browning
Director • British • Lives in England • Born in Feb 1978
Guy Edward Harrison
Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantios Solutions (UK) Limited
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
Quantios (UK) Limited
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
Quantios FS (UK) Limited
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
Quantios Management Services Limited
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
Redwood Midco 1 Limited
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
Redwood Midco 2 Limited
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
Quantios Ltd
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
Tanqueray Holdco Limited
Robert Daniels Browning, Guy Edward Harrison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.7M (-100%)
Turnover
Unreported
Decreased by £28.67M (-100%)
Employees
Unreported
Decreased by 150 (-100%)
Total Assets
£80.97M
Decreased by £3.62M (-4%)
Total Liabilities
-£89.88M
Decreased by £13.61M (-13%)
Net Assets
-£8.92M
Increased by £9.99M (-53%)
Debt Ratio (%)
111%
Decreased by 11.34% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Benjamin Donnelly Appointed
4 Months Ago on 18 Apr 2025
Robert Daniels Browning Resigned
4 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Trustquay Management Services Ltd (Tanqueray Bidco Ltd) (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Eileen Frances Jackson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Guy Edward Harrison Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
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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 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Change of details for Trustquay Management Services Ltd (Tanqueray Bidco Ltd) as a person with significant control on 30 June 2024
Submitted on 16 May 2025
Termination of appointment of Robert Daniels Browning as a director on 18 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Benjamin Donnelly as a director on 18 April 2025
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
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Repayment History
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