Redwing Asia Ltd

Active03046285 Private limited company
Incorporated
13 April 1995 (31 years)
Previously known as
Redwing Asia Limited (until 23 April 2013)
Redwing Consulting Ltd (until 22 April 2013)
Acumen Ventures Limited (until 13 November 2007)
Earlier: Redwing Acumen Ltd, Dramaextra Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
David Paul Shuker
Owned by
David Paul Shuker
Accounts type
Micro entity
Region
South West
Address
Arena
Holyrood Close
Poole
BH17 7FJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shuker, David Paul
Secretary · Appointed 28 October 2002
British
Shuker, David Paul
Director · Appointed 14 April 1996
British
Born July 1965 (61)
Officer history (9 former)
11 December 2025
Resigned Hemming, Paul as Director
28 October 2002
Appointed Shuker, David Paul as Secretary
28 October 2002
Resigned Henderson, Susan Margaret as Secretary
7 January 1999
Resigned Mcburney, Peter John as Director
30 April 1997
Resigned Staples, Robert as Director
1 March 1997
Resigned Van Gucci, Simon David as Director
24 April 1996
Appointed Van Gucci, Simon David as Director
24 April 1996
Appointed Staples, Robert as Director
14 April 1996
Resigned Henderson, James Grant as Director
14 April 1996
Appointed Hemming, Paul as Director
14 April 1996
Appointed Mcburney, Peter John as Director
14 April 1996
Resigned Henderson, Susan Margaret as Director
14 April 1996
Appointed Shuker, David Paul as Director
12 May 1995
Appointed Henderson, James Grant as Director
12 May 1995
Appointed Henderson, Susan Margaret as Director
12 May 1995
Appointed Henderson, Susan Margaret as Secretary
12 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

David Paul Shuker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
11 December 2025
Ceased Paul Hemming — Owns 75–100% of shares

Financials

Net Assets
(£5,124,775)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 2025 (£4,783,017) (£4,974,824) (£5,124,775)
Balance sheet detail
202520242023202220212020
Current Assets£1,493£1,382£1,680USD 994USD 38,184USD 778
Creditors (< 1 year)£4,987,779£4,840,139£4,457,920USD 4,087,942USD 3,779,701USD 3,513,626
Net Current Assets(£4,986,286)(£4,838,757)(£4,456,240)(USD 4,086,948)(USD 3,741,517)(USD 3,512,848)
Net Assets(£5,124,775)(£4,974,824)(£4,783,017)(USD 4,350,124)(USD 4,030,045)(USD 3,715,005)
Shareholder Funds(£5,124,775)(£4,974,824)(£4,783,017)(USD 4,350,124)(USD 4,030,045)(USD 3,715,005)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026

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