Reddington Construction Ltd

Active02963057 Private limited company
Incorporated
30 August 1994 (32 years)
Previously known as
Construction 2024 Ltd (until 1 November 2024)
Reddington Construction Limited (until 1 November 2024)
Reddington Plastering and Construction Limited (until 21 September 2009)
Industry
Construction of domestic buildings (41202)
Accounts type
Unaudited abridged
Region
Greater London
Address
36 Waterside Trading Estate
Trumpers Way
Hanwell
W7 2QD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
Irish
Born October 1975 (51)
Director · Appointed 13 November 2024
Also at Construction 2025 Ltd (proposed for strike-off)
Irish
Born November 1987
Director · Appointed 13 November 2024
Irish
Born February 1973 (53)
Director · Appointed 1 December 1995
Irish
Born June 1966 (60)
Officer history (6 former)
11 November 2025
Resigned Gupta, Anjali as Secretary
13 November 2024
Appointed Duffy, John as Director
13 November 2024
Appointed Mc Devitt, Paul as Director
13 November 2024
Appointed Bonner, Joseph Daniel as Director
1 May 2007
Appointed Gupta, Anjali as Secretary
1 January 2007
Resigned Koscielniak, Jan as Secretary
1 January 2006
Appointed Koscielniak, Jan as Secretary
1 January 2006
Resigned Reddington, Tommie as Secretary
4 March 1998
Resigned Daly-Reddington, Anne as Director
1 December 1995
Appointed Reddington, John Patrick as Director
30 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 August 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 August 1994
Appointed Daly-Reddington, Anne as Director
30 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 August 1994
Appointed Reddington, Tommie as Secretary
30 August 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15993391
Former controllers (1)
1 December 2025
Ceased John Patrick Reddington — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BDM Construction Services Ltd Owns 75–100% of shares
Reddington Construction Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
(£108,955)
Cash
£447,402
Employees
2
Debt Ratio
112%
Current Ratio
4.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £810,675 £1,405,322 £1,686,563 £1,312,454 £591,150 £502,844 (£108,955)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70,505£78,331£41,358£120,276£172,270£246,596£447,863
Current Assets£839,865£1,277,292£1,166,500£1,624,728£2,415,067£1,994,367£989,898
Debtors£392,463£1,128,399£867,884£1,480,087£1,195,291£948,301£926,788
Cash£447,402£148,893£298,616£144,641£1,219,776£1,046,066£63,110
Creditors (< 1 year)£174,440£411,617£293,318£292,785£876,062£773,389£519,886
Creditors (> 1 year)£832,059£424,861£316,542£109,696£0£23,930£31,182
Net Current Assets£665,425£865,675£873,182£1,331,943£1,539,005£1,220,978£470,012
Net Assets(£108,955)£502,844£591,150£1,312,454£1,686,563£1,405,322£810,675
Shareholder Funds(£108,955)£502,844£591,150£1,312,454£1,686,563£1,405,322£810,675

Filings

Recent filings only. See the full history on Companies House

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