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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.
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 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Sep 1953
Redglaze Topco Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
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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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
Repayment History
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