Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Redmaze Limited
- Incorporated
- 10 July 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Paul Adam WisemanPamela Gaye DavisMarianne Joy Harris
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 3 Vista Place Coy Pond Business ParkIngworth RoadPooleBH12 1JY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2015
British
Born March 1960 (66)
Director · Appointed 17 February 2009
British
Born March 1953 (73)
Officer history (5 former)
21 August 2022
21 August 2022
27 August 2015
17 February 2009
15 December 2007
28 February 1995
31 July 1992
31 July 1992
31 July 1992
31 July 1992
10 July 1992
10 July 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1960 (66)
Pamela Gaye Davis
Individual · Notified 6 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1952 (73)
Marianne Joy Harris
Individual · Notified 6 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1954 (71)
Holdings 1
Companies where Redmaze Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
6 September 2022
13 September 2019
Ceased Stephen Michael Jennings — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£709)
- Employees
- 2
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £461,110 | £461,110 | £461,110 | £461,110 | £721,781 |
| Current Assets | £6 | £6 | £6 | £6 | £6 |
| Debtors | £6 | £6 | £6 | ||
| Creditors (< 1 year) | £721,781 | £721,781 | |||
| Net Current Assets | (£461,819) | (£461,104) | (£721,775) | (£721,775) | (£721,775) |
| Net Assets | (£709) | £6 | (£260,665) | (£260,665) | £6 |
| Shareholder Funds | (£260,665) | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 17 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 6 August 2024 | Confirmation statement with updates | 10 June 2024 |
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