Redbourn Group Limited

Active02206807 Private limited company
Incorporated
18 December 1987 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Bartley Christopher Mcgovern
James Anthony Darcy
Accounts type
Total exemption full
Region
East of England
Address
1 New Walk
Shillington
Hitchin
SG5 3LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Carroll, Peter Michael
Secretary · Appointed 1 June 2010
Director · Appointed 1 July 2008
British
Born March 1969 (57)
Director · Appointed 8 December 1992
British
Born March 1960 (66)
Officer history (5 former)
1 June 2010
Appointed Carroll, Peter Michael as Secretary
30 November 2009
Resigned Carroll, Peter Michael as Secretary
30 November 2009
Resigned Carroll, Peter Michael as Director
30 November 2009
Resigned Lea, Edward William as Director
30 November 2009
Resigned Shaw, Malcolm Desmond as Director
1 July 2008
Appointed Darcy, James Anthony as Director
24 April 1998
Resigned Bardock, Dennis as Director
8 December 1992
Appointed Mcgovern, Bartley Christopher as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£435,247
Cash
£691,940
Debt Ratio
49%
Current Ratio
2.4x
Balance sheet detail
2025
Fixed Assets£90,289
Current Assets£756,698
Debtors£64,758
Cash£691,940
Creditors (< 1 year)£318,069
Creditors (> 1 year)£71,171
Net Current Assets£438,629
Net Assets£435,247
Shareholder Funds£435,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
11 March 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates1 June 2025
14 March 2025Total exemption full accounts30 June 2024
2 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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