Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Redmayne Engineering Limited
- Incorporated
- 21 December 1962 (63 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Medium
- Region
- East of England
- Address
- Laurence Walter HouseAddison RoadSudburyCO10 2YW
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2017
British
Born March 1957 (69)
Director · Appointed 1 September 2017
British
Born December 1958 (67)
Officer history (13 former)
30 April 2026
Resigned Spurway, Kenneth as Director
18 June 2024
30 May 2024
Resigned Finch, Steven Richard as Director
10 July 2018
Resigned Waller, Martin Leslie as Director
1 September 2017
Resigned Wickham, Janice Christine as Secretary
1 September 2017
1 September 2017
1 September 2017
1 September 2017
3 January 2017
Appointed Waller, Martin Leslie as Director
3 January 2017
1 January 2016
31 July 2015
Resigned Batchelor, Simon as Director
5 September 2014
12 March 2009
Resigned Perris, Roger Frederick as Director
1 November 2006
Appointed Wickham, Janice Christine as Secretary
1 November 2006
1 February 2005
Appointed Finch, Steven Richard as Director
28 March 2000
28 March 2000
Appointed Spurway, Kenneth as Director
28 March 2000
Appointed Batchelor, Simon as Director
27 January 2000
Resigned Townsend, Anthony as Director
1 August 1994
Appointed Perris, Roger Frederick as Director
31 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08780150
Former controllers (5)
23 November 2018
Ceased Redmayne HGS Limited — Owns 75–100% of shares
30 June 2018
Ceased HBS Electronics (Holdings) Limited — Owns 75–100% of shares
30 June 2018
Ceased Redmayne HGS Limited — Owns 75–100% of shares
1 September 2017
1 September 2017
Ceased Janice Christine Wickham — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
HBS Electronics (Holdings) Limited Owns 75–100% of shares
Clement Clarke Communications Limited Owns 75–100% of shares
E.D.S. Engineering Limited Owns 75–100% of shares
Flycom Avionics Limited Owns 75–100% of shares
H.B.S. Electronics Limited Owns 75–100% of shares
Linton Plastic Moulders Limited Owns 75–100% of shares
Oldbury Engineering Co.,Limited Owns 75–100% of shares
Redmayne Engineering Limited This company Owns 75–100% of shares
Sensorcom Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · medium accounts
- Net Assets
- £6,619,446
- Cash
- £1,227,539
- Turnover
- £11,651,918
- Profit Before Tax
- £2,689,737
- Employees
- 68
- Debt Ratio
- 43%
- Current Ratio
- 2.5x
- Profit Margin
- 23%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,730,038 | £1,006,559 | £951,698 | £1,124,140 | £1,275,567 | £961,249 | £1,168,022 |
| Current Assets | £9,898,785 | £8,212,178 | £6,545,971 | £4,945,430 | £4,384,520 | £4,961,628 | £4,887,659 |
| Debtors | £3,608,499 | £2,836,151 | £2,301,987 | £1,722,232 | £1,630,620 | £2,280,098 | £2,210,429 |
| Cash | £1,227,539 | £1,127,446 | £399,848 | £338,844 | £284,343 | £213,839 | £6,911 |
| Creditors (< 1 year) | £3,886,242 | £4,253,578 | £3,816,568 | £2,606,654 | £2,379,127 | £2,602,164 | £2,336,667 |
| Creditors (> 1 year) | £734,310 | £167,919 | £163,913 | £322,398 | £549,265 | £401,338 | £425,691 |
| Net Current Assets | £6,012,543 | £3,958,600 | £2,729,403 | £2,338,776 | £2,005,393 | £2,359,464 | £2,550,992 |
| Net Assets | £6,619,446 | £4,582,438 | £3,309,257 | £2,922,285 | £2,504,997 | £2,755,835 | £3,094,688 |
| Shareholder Funds | £6,619,446 | £4,582,438 | £3,309,257 | £2,922,285 | £2,504,997 | £2,755,835 | £3,094,688 |
| Turnover | £11,651,918 | £9,881,173 | £6,922,422 | £5,818,011 | £5,116,961 | ||
| Cost of Sales | £5,804,441 | £5,437,068 | £4,018,355 | £3,147,763 | £3,371,413 | ||
| Gross Profit | £5,847,477 | £4,444,105 | £2,904,067 | £2,670,248 | £1,745,548 | ||
| Admin Expenses | £3,119,440 | £2,753,121 | £2,376,553 | £2,227,666 | £2,085,753 | ||
| Staff Costs | £3,752,049 | £3,308,992 | £2,829,822 | £2,385,370 | £2,496,166 | ||
| Operating Profit | £2,728,037 | £1,690,984 | £527,514 | £442,582 | (£160,566) | ||
| Profit Before Tax | £2,689,737 | £1,667,395 | £495,896 | £408,823 | (£187,680) | ||
| Tax | £652,729 | £394,214 | £108,924 | (£8,465) | £63,158 | ||
| Profit for Period | £2,037,008 | £1,273,181 | £386,972 | £417,288 | (£250,838) | ||
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 29 July 2026 | Accounts for a medium company | 31 October 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 23 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 30 July 2025 | Accounts for a medium company | 31 October 2024 |
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