Redwing Quay Limited

Active01247052 Private limited company
Incorporated
3 March 1976 (50 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
1 Langley Court
Pyle Street
Newport
PO30 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2023
British
Born February 1962 (64)
Director · Appointed 28 August 2023
British
Born August 1955 (71)
Director · Appointed 27 August 2023
British
Born September 1964 (62)
Director · Appointed 28 October 2022
British
Born June 1973 (53)
Director · Appointed 28 October 2022
British
Born June 1959 (67)
Woodcock, Timothy William
Secretary · Appointed 1 July 2012
British
Officer history (9 former)
28 August 2023
Appointed Downer, Mark as Director
28 August 2023
Appointed Tate, Jeremy James Thompson as Director
27 August 2023
Appointed Toogood, Michael William as Director
27 August 2023
Resigned Ebsworth, Robin Darley as Director
27 August 2023
Resigned Mac Innes, Michael Richard as Director
28 October 2022
Appointed Cole, Olav Thomas as Director
28 October 2022
Appointed Samuelson, Colin Kenneth as Director
17 August 2022
Resigned Greenwood, George Edward as Director
29 November 2015
Resigned Janson, Jonathan as Director
26 January 2015
Appointed Ebsworth, Robin Darley as Director
3 August 2012
Resigned Arthur, Janet Marion Godsell as Secretary
1 July 2012
Appointed Woodcock, Timothy William as Secretary
1 September 2006
Appointed Arthur, Janet Marion Godsell as Secretary
31 August 2006
Resigned Ridout, Roger Haughton as Secretary
24 May 2006
Resigned Selwyn, Stephen Charles as Director
1 May 2006
Appointed Mac Innes, Michael Richard as Director
29 March 2006
11 June 2004
Appointed Greenwood, George Edward as Director
12 May 2003
28 August 2001

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company Limited By Shares
Reg. no. 01242768

Financials

Net Assets
£31,775
Cash
£43,737
Debt Ratio
56%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £38,399 £36,802 £20,705 £6,399 £6,216 £31,775
Balance sheet detail
202420232022202120202019
Fixed Assets£27,768£27,816£27,870£27,929£27,995£28,069
Current Assets£44,796£12,418£22,378£56,675£44,996£45,754
Debtors£1,059£495£2,494£7,529£9,089£7,232
Cash£43,737£11,923£19,884£49,146£35,907£38,522
Creditors (< 1 year)£30,389£23,618£33,449£33,139£5,429£1,865
Creditors (> 1 year)£3,200£3,200£3,200£3,200£3,200£3,200
Net Current Assets£14,407(£11,200)(£11,071)£23,536£39,567£43,889
Net Assets£31,775£6,216£6,399£20,705£36,802£38,399
Shareholder Funds£31,775£6,216£6,399£20,705£36,802£38,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with updates9 December 2025
15 September 2025Total exemption full accounts31 December 2024
14 March 2025Director's details changed
9 December 2024Confirmation statement with updates9 December 2024
Show all recent filings

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