Redshaws Limited

Active03455060 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maria Cristina Rodwell
Owned by
Maria Cristina Rodwell
Accounts type
Total exemption full
Region
East of England
Address
Unit 650
17 Holywell Hill
St. Albans
AL1 1DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

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 1 July 2020
British
Born June 1998 (28)
Rodwell, Maria Cristina
Director · Appointed 31 March 2011
British
Born February 1965 (61)
Officer history (8 former)
31 March 2024
Resigned Bremner, Julie Ann as Secretary
30 April 2023
Resigned Liddon, Juliet as Secretary
30 April 2023
Resigned Vermeulen, Beverley as Secretary
6 February 2022
Appointed Bremner, Julie Ann as Secretary
30 November 2020
Appointed Vermeulen, Beverley as Secretary
1 July 2020
Appointed Rodwell, Vanessa as Director
21 May 2013
Resigned Rodwell, Maria Cristina as Director
31 March 2011
Appointed Liddon, Juliet as Secretary
31 March 2011
Appointed Rodwell, Maria Cristina as Director
31 March 2011
Appointed Rodwell, Maria Cristina as Director
31 March 2011
Resigned Rodwell, Maria Cristina as Secretary
31 March 2011
Resigned Rodwell, Jonathan Charles as Director
19 November 1997
Appointed Rodwell, Maria Cristina as Secretary
19 November 1997
Appointed Rodwell, Jonathan Charles as Director
19 November 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 November 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 October 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Maria Cristina Rodwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

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

Net Assets
£803,086
Cash
£16,648
Employees
1
Debt Ratio
28%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2024 2025 £531,084 £533,621 £928,846 £803,086
Balance sheet detail
20252024202320222020
Fixed Assets£535,000£1,419,000£945,000£945,000
Current Assets£575,999£17,734£19,644
Debtors£559,351£0£9,045
Cash£16,648£7,657£17,734£10,599
Creditors (< 1 year)£201,414£280,694£296,086£293,896£298,343
Net Current Assets£374,585(£273,037)(£276,162)(£278,699)
Net Assets£803,086£928,846£533,621£531,084
Shareholder Funds£803,086£928,846£533,621£531,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates23 April 2026
5 March 2026Total exemption full accounts31 March 2025
11 June 2025Confirmation statement with updates23 April 2025
25 December 2024Total exemption full accounts31 March 2024
10 December 2024Termination of appointment of a secretary
Show all recent filings

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