Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Redgrove Property Holdings Limited
- Incorporated
- 11 February 1980 (46 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Nicola Jeanne MavrommatisCarol Ann Iredale
- Owned by
- Geoffrey Michael PeckCarol Ann IredaleNicola Jeanne Mavrommatis
- Accounts type
- Total exemption full
- Region
- South East
- Address
- KempstonMill HillEdenbridgeTN8 5DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Peck, Geoffrey Michael
Secretary · Appointed 6 February 2012
Mavrommatis, Nicola Jeanne
Director · Appointed 11 March 2008
British
Born June 1961 (65)
Iredale, Carol Ann
Secretary · Appointed 5 October 1995
British
Iredale, Carol Ann
Director · Appointed 1 January 1992
British
Born November 1959
Officer history (4 former)
29 September 2013
Resigned Macdonald, Lynn Johanna as Director
6 February 2012
Appointed Peck, Geoffrey Michael as Secretary
11 March 2008
Appointed Mavrommatis, Nicola Jeanne as Director
5 October 1995
Appointed Iredale, Carol Ann as Secretary
4 October 1995
Resigned Williams, Yvonne Jean as Secretary
4 October 1995
Resigned Williams, Yvonne Jean as Director
30 September 1993
1 January 1992
Appointed Iredale, Carol Ann as Director
1 January 1992
Appointed Macdonald, Lynn Johanna as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Michael Peck
Individual · Notified 6 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1952 (74)
Carol Ann Iredale
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1959
Nicola Jeanne Mavrommatis
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £549,337
- Cash
- £94,631
- Employees
- 3
- Debt Ratio
- 24%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £600,028 | £640,037 | £640,050 | £640,067 | £640,089 | £640,119 |
| Current Assets | £121,601 | £138,491 | £170,874 | £169,780 | £159,627 | £160,048 |
| Debtors | £26,970 | £34,796 | £26,825 | £27,840 | £25,305 | £26,825 |
| Cash | £94,631 | £103,695 | £144,049 | £141,940 | £134,322 | £133,223 |
| Creditors (< 1 year) | £54,148 | £45,926 | £22,251 | £20,487 | £12,777 | £16,879 |
| Net Current Assets | £67,453 | £92,565 | £148,623 | £149,293 | £146,850 | £143,169 |
| Net Assets | £549,337 | £577,115 | £633,186 | £633,873 | £668,769 | £665,118 |
| Shareholder Funds | £549,337 | £577,115 | £633,186 | £633,873 | £668,769 | £665,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 22 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 May 2024 | Confirmation statement with no updates | 30 April 2024 |
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