Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Redwood Consulting Ltd
- Incorporated
- 16 June 1994 (32 years)
- Industry
- Advertising agencies (73110)
- Directors
- Deborah Jayne Cracknell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Greencoat PlaceLondonSW1P 1DS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2013
British
Born April 1978 (48)
Cracknell, Deborah Jayne
Director · Appointed 1 February 2002
British
Born October 1965 (61)
Officer history (6 former)
14 March 2024
14 March 2024
Resigned D Oliveira, Elizabeth as Director
14 March 2024
Resigned D Oliveira, Elizabeth as Secretary
9 December 2013
1 February 2002
Appointed Cracknell, Deborah Jayne as Director
27 June 1994
Appointed D Oliveira, Elizabeth as Director
27 June 1994
27 June 1994
Appointed D Oliveira, Elizabeth as Secretary
27 June 1994
27 June 1994
27 June 1994
16 June 1994
16 June 1994
16 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15557141
Former controllers (2)
14 March 2024
Ceased Elizabeth D'Oliveira — Owns 25–50% of shares
14 March 2024
Ceased Lucy Close — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £278,021
- Cash
- £288,388
- Employees
- 11
- Debt Ratio
- 67%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,017 | £22,690 | £33,215 | £40,214 | £47,586 | £39,316 | |
| Current Assets | £825,741 | £455,105 | £1,397,430 | £1,507,583 | £1,779,777 | £1,570,720 | |
| Debtors | £537,353 | £346,699 | £683,361 | £681,907 | £927,893 | £864,375 | |
| Cash | £288,388 | £108,406 | £714,069 | £824,716 | £851,884 | £706,345 | |
| Creditors (< 1 year) | £263,193 | £251,952 | £152,334 | £387,351 | £791,222 | £838,035 | |
| Net Current Assets | £267,047 | £191,912 | £1,245,096 | £1,120,232 | £988,555 | £732,685 | |
| Net Assets | £278,021 | £208,559 | £1,272,268 | £1,154,403 | £1,028,766 | £764,626 | |
| Shareholder Funds | £208,559 | £1,272,268 | £1,154,403 | £1,028,766 | £764,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 20 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 9 October 2024 | Total exemption full accounts | 30 June 2024 | ||
| 2 July 2024 | Confirmation statement with updates | 16 June 2024 |
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