Website & contact details
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- The site of this company’s group or brand.
Redlawn Land Limited
- Incorporated
- 2 July 1992 (34 years)
- Previously known as
- Genesis Land Limited (until 6 February 2007)Genesis Holdings Limited (until 14 October 1999)Beaverfold Limited (until 4 January 1993)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2024
British
Born June 1959 (67)
Director · Appointed 6 August 2024
British
Born February 1958 (68)
Director · Appointed 6 August 2024
British
Born May 1971 (55)
Officer history (24 former)
21 May 2025
21 May 2025
6 August 2024
6 August 2024
6 August 2024
6 August 2024
6 August 2024
28 June 2022
28 June 2022
17 September 2021
24 August 2021
15 September 2020
15 September 2020
3 December 2018
Resigned Ahmed, Waqar as Director
3 December 2018
30 November 2018
30 November 2018
15 January 2018
15 January 2018
20 December 2017
1 February 2017
1 February 2017
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
1 February 2017
1 February 2017
2 February 2007
2 February 2007
Resigned Willis, Roger Charles as Director
2 February 2007
2 February 2007
Resigned Sinfield, Brenda Elizabeth as Secretary
2 February 2007
2 February 2007
2 February 2007
1 August 2003
Appointed Sinfield, Brenda Elizabeth as Secretary
1 August 2003
17 August 2001
4 August 1999
Resigned Willis, Roger Charles as Secretary
30 June 1997
20 December 1996
20 December 1996
Appointed Willis, Roger Charles as Secretary
9 September 1993
12 November 1992
12 November 1992
12 November 1992
12 November 1992
7 October 1992
7 October 1992
Appointed Willis, Roger Charles as Director
7 October 1992
7 October 1992
2 July 1992
2 July 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3035968
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £52,426,701
- Cash
- £28,877,086
- Turnover
- £17,756,874
- Profit Before Tax
- £11,387,945
- Current Ratio
- 2.8x
- Profit Margin
- 64%
- Return on Equity
- 22%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £81,852,709 |
| Debtors | £31,123,837 |
| Cash | £28,877,086 |
| Creditors (< 1 year) | £29,426,008 |
| Net Current Assets | £52,426,701 |
| Net Assets | £52,426,701 |
| Shareholder Funds | £52,426,701 |
| Turnover | £17,756,874 |
| Cost of Sales | £5,577,163 |
| Gross Profit | £12,179,711 |
| Admin Expenses | £1,094,936 |
| Operating Profit | £11,084,775 |
| Profit Before Tax | £11,387,945 |
| Tax | (£365) |
| Profit for Period | £11,388,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2025 | Full accounts | 30 September 2024 | ||
| 25 June 2025 | Change of details for a person with significant control | |||
| 25 June 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 10 June 2025 | Registered office address changed | |||
| 2 June 2025 | Termination of appointment of a director |
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