Redworth Properties Limited

Active00707527 Private limited company
Incorporated
7 November 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Jane Moore-Fay
Simon David Worthy
David Alexander Worthy
Owned by
Susan Jane Moore-Fay
Simon David Worthy
David Alexander Worthy
Accounts type
Total exemption full
Region
South East
Address
4 Grove Way
Esher
Surrey
KT10 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Moore-Fay, Susan Jane
Director · Appointed 10 July 2024
British
Born July 1973 (53)
Worthy, Simon David
Director · Appointed 10 July 2024
British
Born November 1970
Secretary · Appointed 8 July 1996
British
Worthy, David Alexander
Director
British
Born June 1942 (84)
Director
British
Born August 1941 (85)
Officer history (3 former)
10 July 2024
Appointed Moore-Fay, Susan Jane as Director
10 July 2024
Appointed Worthy, Simon David as Director
10 July 2024
Resigned Moore-Fay, Susan Jane as Director
10 July 2023
Appointed Moore-Fay, Susan Jane as Director
8 July 1996
Appointed Worthy, Patricia Elsie as Secretary
8 July 1996
Resigned Worthy, Edith Marion as Secretary
8 July 1996
Resigned Worthy, Edith Marion as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Susan Jane Moore-Fay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born July 1973 (53)
Simon David Worthy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
David Alexander Worthy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1942 (84)

Financials

Net Assets
£1,743,375
Cash
£299,064
Employees
4
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,675,344 £1,709,049 £1,743,375
Balance sheet detail
202420232022
Fixed Assets£1,741,869£1,724,763£1,691,087
Current Assets£314,166£283,945£281,248
Debtors£15,102£7,630£1,566
Cash£299,064£276,315£279,682
Creditors (< 1 year)£48,301£38,577£42,334
Net Current Assets£265,865£245,368£238,914
Net Assets£1,743,375£1,709,049£1,675,344
Shareholder Funds£1,675,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates29 December 2025
25 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates29 December 2024
26 September 2024Total exemption full accounts31 December 2023
13 August 2024Appointment of a director
Show all recent filings

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