Redmade Limited

Active03396438 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Redmade Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Alison
Secretary · Appointed 24 March 2021
Sokoli, Kinga Iwona
Secretary · Appointed 24 March 2021
Director · Appointed 24 July 1997
British
Born September 1963 (63)
Officer history (6 former)
24 March 2021
Resigned O'Sullivan, Audrey as Secretary
24 March 2021
Appointed Sokoli, Kinga Iwona as Secretary
24 March 2021
Resigned Hall, Paul Nunnerley as Secretary
24 March 2021
Appointed O'Sullivan, Alison as Secretary
31 December 2007
Appointed O'Sullivan, Audrey as Secretary
30 December 2007
Resigned O'Sullivan, Sean as Secretary
23 February 2005
Appointed Hall, Paul Nunnerley as Secretary
4 November 1999
Appointed O'Sullivan, Sean as Secretary
3 November 1999
Resigned Camplace Limited as Corporate Secretary
24 July 1997
Appointed O'Sullivan, Padraic as Director
24 July 1997
Appointed Camplace Limited as Corporate Secretary
24 July 1997
Resigned Wing, Clifford Donald as Secretary
24 July 1997
Resigned Bonusworth Limited as Corporate Director
2 July 1997
Appointed Wing, Clifford Donald as Secretary
2 July 1997
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Redmade Holdings Limited
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Redmade Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Ceased Padraic O'Sullivan — Owns 75–100% of shares

Financials

Net Assets
£767,277
Cash
£84,851
Profit
£264,830
Employees
7
Debt Ratio
96%
Current Ratio
86.5x
Return on Equity
35%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 £557,756 £666,275 £726,631 £767,277
Balance sheet detail
2023202120202019
Fixed Assets£39,604£19,046£1,090£1,435
Current Assets£18,840,881£18,423,827£17,936,190£17,606,295
Debtors£3,192,620£2,064,857£1,409,038£1,295,894
Cash£84,851£300,060£466,742£249,991
Creditors (< 1 year)£217,920£254,110£395,362£224,179
Creditors (> 1 year)£17,895,288£17,458,513£16,875,436£16,825,436
Net Current Assets£18,622,961£18,169,717£17,540,828£17,382,116
Net Assets£767,277£726,631£666,275£557,756
Shareholder Funds£767,277£726,631£666,275£557,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
13 June 2025Total exemption full accounts31 December 2024
19 March 2025Director's details changed
19 March 2025Secretary's details changed
Show all recent filings

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