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Redglaze Holdings Limited
Redglaze Holdings Limited is an active company incorporated on 10 May 2021 with the registered office located in Bedford, Bedfordshire. Redglaze Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13383543
Private limited company
Age
4 years
Incorporated
10 May 2021
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Redglaze Holdings Limited
Contact
Address
First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate
Kempston
Bedfordshire
MK42 7PN
England
Address changed on
4 Nov 2021
(3 years ago)
Previous address was
Third Floor, Two Colton Square Leicester LE1 1QH England
Companies in MK42 7PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Linda Irene Bygrave
Director • British • Lives in England • Born in Jan 1956
Stephen Michael Bygrave
Director • British • Lives in England • Born in Sep 1953
Redglaze Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redglaze Limited
Stephen Michael Bygrave and are mutual people.
Active
Spicgem Limited
Stephen Michael Bygrave is a mutual person.
Active
Balance Systems Innovations Ltd
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Bygrave Properties Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Group Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Properties Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Topco Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Incarnation Window Systems Ltd
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£4.93M
Decreased by £299K (-6%)
Turnover
£15.59M
Decreased by £3.02M (-16%)
Employees
143
Increased by 17 (+13%)
Total Assets
£12.36M
Increased by £766K (+7%)
Total Liabilities
-£3.2M
Decreased by £304K (-9%)
Net Assets
£9.17M
Increased by £1.07M (+13%)
Debt Ratio (%)
26%
Decreased by 4.33% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Stephen Michael Bygrave Details Changed
9 Months Ago on 3 Dec 2024
Mrs Linda Irene Bygrave Details Changed
9 Months Ago on 3 Dec 2024
Stephen Michael Bygrave (PSC) Resigned
10 Months Ago on 25 Oct 2024
Linda Irene Bygrave (PSC) Resigned
10 Months Ago on 25 Oct 2024
Redglaze Topco Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Get Credit Report
Discover Redglaze Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Director's details changed for Mrs Linda Irene Bygrave on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Stephen Michael Bygrave on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 27 Oct 2024
Notification of Redglaze Topco Limited as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Linda Irene Bygrave as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Explore All Documents
Repayment History
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