Redwood Engineering (UK) Limited

Active02604141 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Machining (25620)
Manufacture of motor vehicles (29100)
Sale of new cars and light motor vehicles (45111)
Controlled by
Philip Jonathan Lucking
Carol Margaret Lucking
Accounts type
Micro entity
Region
North West
Address
5 Crescent East
Thornton Cleveleys
Lancashire
FY5 3LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born July 1969 (57)
Secretary · Appointed 24 November 2000
British
Director · Appointed 23 April 1991
British
Born March 1966 (60)
Officer history (3 former)
1 October 2009
Appointed Lucking, Carol Margaret as Director
24 November 2000
Appointed Lucking, Carol Margaret as Secretary
24 November 2000
Resigned Lucking, Martyn Taylor, Dr as Secretary
23 April 1991
Appointed Lucking, Philip Jonathan as Director
23 April 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
23 April 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
23 April 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
23 April 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
23 April 1991
Appointed Lucking, Martyn Taylor, Dr as Secretary

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 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£1,668) £5,394 £6,181 £4,158 £3,380 £3,201 £4,047
Balance sheet detail
2025202420232022202120202019
Fixed Assets£339£679£0£672£379£566£570
Current Assets£26,385£20,192£18,839£17,849£18,604£18,552£6,324
Creditors (< 1 year)£22,677£17,670£15,459£14,363£12,802£13,724£8,562
Net Current Assets£3,708£2,522£3,380£3,486£5,802£4,828(£2,238)
Shareholder Funds£4,047£3,201£3,380£4,158£6,181£5,394(£1,668)

Filings

Filing history not loaded yet. See it on Companies House

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