Redplace Limited

Active01647873 Private limited company
Incorporated
2 July 1982 (44 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
The Estate Office
Willoughby House Moor Lane
Willoughby
Rugby
CV23 8BU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
23 June 2025
Appointed Hayward, Jenny Anne as Director
28 February 2025
Appointed Hayward, Mark Anthony as Director
30 March 2004
Appointed Dolley, Nicola Kim as Secretary
30 March 2004
Resigned Wiggins, Josephine Ann as Secretary
5 January 2001
Resigned Warren, Leslie George Masters as Director

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
Limited Company
Reg. no. 01369688

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Court (Commercial) Limited DissolvedOwns 75–100% of shares
Court (Warwickshire) Limited Owns 75–100% of shares
Court Residential Limited Owns 75–100% of shares
Redplace Limited This company Owns 75–100% of shares

Financials

Net Assets
£73,544
Cash
£3,700
Employees
3
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £139,258 £177,714 £236,616 £310,648 £73,544
Balance sheet detail
202520242023202220212020
Fixed Assets£1,980,369£1,980,369£1,980,369£1,980,369£1,980,369
Current Assets£98,510£612,203£50,400£17,277£30,677
Debtors£94,810£609,613£8,623£8,623£8,622
Cash£3,700£2,590£41,777£8,654£22,055
Creditors (< 1 year)£1,972,628£2,216,182£1,612,545£1,586,253£1,552,032£1,573,888
Creditors (> 1 year)£32,707£65,742£76,672£207,900£267,900£297,900
Net Current Assets(£1,874,118)(£1,603,979)(£1,535,853)(£1,534,755)(£1,543,211)
Net Assets£73,544£310,648£236,616£177,714£139,258
Shareholder Funds£73,544£310,648£236,616£177,714£139,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts30 April 2026
16 January 2026Total exemption full accounts30 April 2025
17 December 2025Confirmation statement with no updates8 December 2025
27 August 2025Registration of a charge
30 June 2025Appointment of a director
Show all recent filings

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