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The Redwood Group And Associates Limited

The Redwood Group And Associates Limited is a dormant company incorporated on 18 October 2019 with the registered office located in Preston, Lancashire. The Redwood Group And Associates Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12269658
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (17 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Richard House
9 Winckley Square
Preston
Lancashire
PR1 3HP
England
Address changed on 31 Oct 2023 (2 years ago)
Previous address was Fylde House Amy Johnson Way Blackpool FY4 3RS England
Telephone
01772 910916
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood Insurance Solutions Limited
Freddie Thomas Darwen and Mark Darwen are mutual people.
Active
Darwen & Devine Homes Ltd
Freddie Thomas Darwen and Mark Darwen are mutual people.
Active
Darwen & Devine Construction Ltd
Freddie Thomas Darwen and Mark Darwen are mutual people.
Active
Redwood Utilities Ltd
Freddie Thomas Darwen is a mutual person.
Active
Redwood Telecoms Limited
Mark Darwen is a mutual person.
Active
Darwen & Devine Ltd
Freddie Thomas Darwen is a mutual person.
Active
Brands
The Redwood Group
The Redwood Group is a business solutions company based in Lancashire.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 31 Oct 2025
Mark Darwen (PSC) Appointed
7 Months Ago on 3 Apr 2025
Freddie Thomas Darwen (PSC) Resigned
7 Months Ago on 3 Apr 2025
Freddie Thomas Darwen Resigned
7 Months Ago on 3 Apr 2025
Mr Mark Darwen Appointed
7 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Freddie Thomas Darwen Details Changed
1 Year Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 31 Oct 2025
Cessation of Freddie Thomas Darwen as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Notification of Mark Darwen as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Mark Darwen as a director on 3 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Freddie Thomas Darwen as a director on 3 April 2025
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Director's details changed for Mr Freddie Thomas Darwen on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Dec 2023
Repayment History
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