Rediweld Rubber & Plastics Limited

Active01885505 Private limited company
Incorporated
12 February 1985 (41 years)
Industry
Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Owned by
Denzil Robert Onslow How
Rediweld Holdings Limted
Accounts type
Small
Region
East Midlands
Address
High March
High March Industrial Es
Daventry
NN11 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bradley, Jason John
Secretary · Appointed 2 June 2020
Director · Appointed 2 June 2020
British
Born January 1963 (63)
Norman, Paul Roy
Director · Appointed 30 October 2019
British
Born April 1975 (51)
Director
British
Born August 1944 (82)
Officer history (11 former)
4 September 2026
Resigned Holder, Jeanette Melanie as Director
30 June 2022
Resigned Cartwright, David John as Director
1 January 2022
Appointed Holder, Jeanette Melanie as Director
31 December 2021
Resigned Marsh, Roger Waring Robson as Director
15 December 2020
Resigned Mcdougall, Roderick Dugald as Director
2 June 2020
Appointed Bradley, Jason John as Director
2 June 2020
Appointed Bradley, Jason John as Secretary
30 October 2019
Appointed Norman, Paul Roy as Director
16 October 2019
Resigned Butler, Gary Michael as Director
16 October 2019
Resigned Butler, Gary Michael as Secretary
1 January 2016
Appointed Butler, Gary Michael as Director
17 February 2015
Resigned Cartwright, David John as Secretary
17 February 2015
Appointed Butler, Gary Michael as Secretary
1 April 1997
Appointed Cartwright, David John as Secretary
31 March 1997
Resigned Hefford, David as Secretary
1 August 1996
Appointed Cartwright, David John as Director
25 October 1993
Resigned Harriyott, John Edward as Director
18 October 1993
Appointed Marsh, Roger Waring Robson as Director
31 March 1993
Resigned Kent, Peter Jan as Director
1 January 1992
Appointed Kent, Peter Jan as Director
1 January 1992
Appointed Harriyott, John Edward as Director
1 January 1992
Resigned Cartwright, David John as Director

Ownership 3 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04698687
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1944 (82)
Rediweld Holdings Limted
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rediweld Rubber & Plastics Limited This company Owns 75–100% of shares
Rediweld Traffic Products Limited Owns 75–100% of shares

Financials

Net Assets
£3,093,211
Cash
£736,228
Employees
47
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £3,032,197 £3,244,579 £2,602,720 £3,093,211
Balance sheet detail
2024202320222021
Fixed Assets£517,249£640,499£750,111£597,881
Current Assets£3,332,780£2,669,217£3,506,547£3,147,918
Debtors£1,322,789£1,087,364£1,330,532£1,032,442
Cash£736,228£373,782£887,590£923,400
Creditors (< 1 year)£661,929£586,813£891,896£618,443
Net Current Assets£2,670,851£2,082,404£2,614,651£2,529,475
Net Assets£3,093,211£2,602,720£3,244,579£3,032,197
Shareholder Funds£3,093,211£2,602,720£3,244,579£3,032,197

Filings 136

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
4 September 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates14 June 2026
23 July 2025Accounts for a small company31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
Show all 136 filings

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