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Redmayne Smith Ltd

Redmayne Smith Ltd is an active company incorporated on 16 February 2016 with the registered office located in Helensburgh, Dunbartonshire. Redmayne Smith Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC526990
Private limited company
Scottish Company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (1 month remaining)
Address
5 Machrie Drive
Helensburgh
G84 9EJ
Scotland
Address changed on 8 Oct 2025 (15 days ago)
Previous address was Duneira Pier Road Rhu Helensburgh G84 8LH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • Hungarian • Lives in Monaco • Born in Jul 1970 • Business Owner
Director • British • Lives in England • Born in Jun 1989
Director • Managing Director • British • Lives in England • Born in Nov 1985
Director • Business Owner • British,irish • Lives in England • Born in Aug 1964
Mrs Abigail Jayne Hookway
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaap Property Ltd
Aniko Smith, Paul Benedict David Smith, and 2 more are mutual people.
Active
Gaap Investments LLP
Aniko Smith, Paul Benedict David Smith, and 2 more are mutual people.
Active
Duneira Enterprises Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Diamond Partner Ventures Ltd
Aniko Smith, Paul Benedict David Smith, and 1 more are mutual people.
Active
Secure Caravan Parking Limited
Abigail Jayne Hookway and Gordon Eversleigh Dutfield are mutual people.
Active
Smith Benedict & Co Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
DPV (Emerald) Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Sme Investment Capital Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Brands
Redmayne Smith
Redmayne Smith is a UK property investment company that focuses on the off-plan property investment process for clients.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£35.9K
Decreased by £533.37K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £417.75K (+68%)
Total Liabilities
-£719.59K
Increased by £203.59K (+39%)
Net Assets
£314.24K
Increased by £214.16K (+214%)
Debt Ratio (%)
70%
Decreased by 14.15% (-17%)
Latest Activity
Registered Address Changed
15 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Mrs Abigail Jayne Hookway (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Mrs Abigail Jayne Hookway Details Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Mr Gordon Eversleigh Dutfield (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Paul Benedict David Smith (PSC) Details Changed
3 Years Ago on 17 Jan 2022
Mrs Aniko Smith (PSC) Details Changed
3 Years Ago on 17 Jan 2022
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Documents
Registered office address changed from Duneira Pier Road Rhu Helensburgh G84 8LH Scotland to 5 Machrie Drive Helensburgh G84 9EJ on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Change of details for Mrs Abigail Jayne Hookway as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Change of details for Mr Paul Benedict David Smith as a person with significant control on 17 January 2022
Submitted on 30 Apr 2025
Change of details for Mrs Aniko Smith as a person with significant control on 17 January 2022
Submitted on 30 Apr 2025
Change of details for Mr Gordon Eversleigh Dutfield as a person with significant control on 1 November 2024
Submitted on 30 Apr 2025
Director's details changed for Mrs Abigail Jayne Hookway on 31 March 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 May 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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