Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Redfields Management Company Limited
- Incorporated
- 2 May 1985 (41 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Parallel House32 London RoadGuildfordGU1 2AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2020
British
Born March 1948 (78)
Director · Appointed 23 December 2010
British
Born May 1964 (62)
Secretary
British
Officer history (2 former)
8 December 2020
23 December 2010
23 December 2010
29 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01032278
British
Born May 1964 (62)
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited This company Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £710
- Cash
- £16,497
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £30,779 | £30,416 | £25,014 |
| Cash | £16,497 | £20,356 | £20,770 |
| Creditors (< 1 year) | £30,069 | £33,783 | £27,832 |
| Net Current Assets | £710 | (£3,367) | (£2,818) |
| Net Assets | £710 | (£3,367) | (£2,818) |
| Shareholder Funds | £710 | (£3,367) | (£2,818) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 17 July 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 17 July 2024 |
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