Redwood Energy Limited

Active03342515 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Environmental consulting activities (74901)
Directors
Jane Lesley Coles
Owned by
Philip Roy Coles
Jane Lesley Coles
Accounts type
Total exemption full
Region
East of England
Address
47 Arlesey Road
Ickleford
Hitchin
SG5 3TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coles, Jane Lesley
Director · Appointed 31 December 2003
British
Born April 1960 (66)
Secretary · Appointed 1 April 1997
British
Director · Appointed 1 April 1997
British
Born June 1962 (64)
Officer history (3 former)
31 December 2003
Appointed Coles, Jane Lesley as Director
31 December 2003
Resigned Oakes, Alan Ashley as Director
1 April 1997
Appointed Coles, Philip Roy as Secretary
1 April 1997
Appointed Coles, Philip Roy as Director
1 April 1997
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 April 1997
Resigned Theydon Nominees Limited as Corporate Nominee Director
1 April 1997
Appointed Oakes, Alan Ashley as Director

Ownership 2 active

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

Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born June 1962 (64)
Jane Lesley Coles
Individual · Notified 11 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£63,550
Cash
£59,259
Employees
2
Debt Ratio
23%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,042 £76,464 £73,217 £56,561 £91,154 £63,550
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,718£30,421£39,905£47,241£709£753£1,129
Current Assets£59,759£70,877£18,087£28,106£95,465£87,315£79,113
Debtors£500£1,000£1,813£3,675£7,513£11,125£10,800
Cash£59,259£69,877£16,274£24,431£87,952£76,190£68,313
Creditors (< 1 year)£15,996£4,364£353(£1,463)£19,576£17,884£22,097
Net Current Assets£43,763£66,513£17,734£29,569£75,889£69,431£57,016
Net Assets£63,550£91,154£56,561£73,217£76,464£70,042
Shareholder Funds£63,550£91,154£56,561£73,217£76,464£70,042£58,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
6 May 2026Other filing
28 April 2026Notification of a person with significant control
28 April 2026Confirmation statement with no updates1 April 2026
30 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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