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Redgrave Topco Limited

Redgrave Topco Limited is an active company incorporated on 6 December 2021 with the registered office located in London, Greater London. Redgrave Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13784945
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 2 Savoy Court
Westminster
London
WC2R 0EZ
United Kingdom
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 4th Floor 2 Savoy Court Westminster London WC2R 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1964
Director • Accountant • Irish • Lives in Ireland • Born in May 1969
Woodberry UK Capital Limited
PSC
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Mutual Companies
Redgrave Holdings Limited
Mr Mark William Keating and Mr Brian Anthony Hamill are mutual people.
Active
Redgrave Bidco Limited
Mr Mark William Keating and Mr Brian Anthony Hamill are mutual people.
Active
Redgrave Search Limited
Mr Mark William Keating is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.13M
Increased by £688K (+28%)
Turnover
£15.14M
Increased by £2.3M (+18%)
Employees
41
Increased by 2 (+5%)
Total Assets
£29.9M
Decreased by £1.89M (-6%)
Total Liabilities
-£20.08M
Decreased by £766K (-4%)
Net Assets
£9.81M
Decreased by £1.13M (-10%)
Debt Ratio (%)
67%
Increased by 1.59% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 28 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Own Shares Purchased
2 Years 2 Months Ago on 4 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 4 Aug 2023
Woodberry Uk Capital Limited (PSC) Details Changed
3 Years Ago on 16 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 21 Dec 2023
Cancellation of shares. Statement of capital on 17 November 2023
Submitted on 28 Nov 2023
Purchase of own shares.
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Cancellation of shares. Statement of capital on 17 July 2023
Submitted on 4 Aug 2023
Purchase of own shares.
Submitted on 4 Aug 2023
Change of details for Woodberry Uk Capital Limited as a person with significant control on 16 December 2021
Submitted on 26 Apr 2023
Repayment History
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