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Redwood-UK Ltd

Redwood-UK Ltd is an active company incorporated on 20 December 2021 with the registered office located in Waterlooville, Hampshire. Redwood-UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13808844
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 18 Arnside Road
Waterlooville
PO7 7UP
England
Same address since incorporation
Telephone
023 92233310
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Nov 1965
Redwood-UK Holdings Ltd
PSC
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Mutual Companies
Millards Holdings Ltd
Katherine Albon is a mutual person.
Active
Redwood-UK Holdings Ltd
Marcus Roy Cowley is a mutual person.
Active
Westfield INV Co Ltd
Marcus Roy Cowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138.39K
Increased by £6.78K (+5%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£643.06K
Decreased by £46.84K (-7%)
Total Liabilities
-£369.67K
Decreased by £98.52K (-21%)
Net Assets
£273.39K
Increased by £51.68K (+23%)
Debt Ratio (%)
57%
Decreased by 10.38% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Katherine Albon Resigned
1 Year 5 Months Ago on 22 May 2024
Millards Holdings Ltd (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Richard Albon Resigned
1 Year 5 Months Ago on 22 May 2024
Redwood-Uk Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Katherine Albon Appointed
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Katherine Albon as a director on 22 May 2024
Submitted on 5 Jul 2024
Notification of Redwood-Uk Holdings Ltd as a person with significant control on 22 May 2024
Submitted on 30 May 2024
Termination of appointment of Richard Albon as a director on 22 May 2024
Submitted on 30 May 2024
Cessation of Millards Holdings Ltd as a person with significant control on 22 May 2024
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 7 May 2024
Repayment History
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