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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £1.51M (-38%)
Turnover
£12.84M
Decreased by £1.35M (-9%)
Employees
39
Decreased by 3 (-7%)
Total Assets
£31.79M
Decreased by £5.09M (-14%)
Total Liabilities
-£20.85M
Decreased by £3.65M (-15%)
Net Assets
£10.94M
Decreased by £1.44M (-12%)
Debt Ratio (%)
66%
Decreased by 0.85% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 28 Nov 2023
Shares Cancelled
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Own Shares Purchased
2 Years 1 Month Ago on 4 Aug 2023
Shares Cancelled
2 Years 1 Month Ago on 4 Aug 2023
Shares Cancelled
2 Years 6 Months Ago on 6 Mar 2023
Woodberry Uk Capital Limited (PSC) Details Changed
3 Years Ago on 16 Dec 2021
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Documents
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
Purchase of own shares.
Submitted on 6 Mar 2023
Repayment History
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