Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Redcastle (214 Oxford Street) Limited
- Incorporated
- 4 November 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Constantinos MourouzidesJenna Grader
- Owned by
- Ingka Investments Real Estate BV
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Websters12 Melcombe PlaceLondonNW1 6JJ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Mourouzides, Constantinos
Director · Appointed 27 September 2023
Cypriot
Born May 1974 (52)
Director · Appointed 18 January 2022
British
Born February 1969 (57)
Grader, Jenna
Director · Appointed 18 January 2022
Finnish
Born April 1986 (40)
Director · Appointed 18 January 2022
British
Born April 1982 (44)
Officer history (35 former)
27 September 2023
Appointed Mourouzides, Constantinos as Director
18 January 2022
18 January 2022
Appointed Grader, Jenna as Director
18 January 2022
18 January 2022
Appointed Websters as Corporate Secretary
18 January 2022
Resigned Websters as Corporate Secretary
18 January 2022
18 January 2022
13 September 2021
21 April 2021
Resigned Flaherty, Rebecca Rose as Secretary
5 December 2018
5 December 2018
5 December 2018
5 December 2018
5 December 2018
1 April 2018
18 December 2017
Resigned Harris, Christopher Bryan as Director
19 December 2014
Appointed Flaherty, Rebecca Rose as Secretary
19 December 2014
Resigned Farndon, Anthony Gordon as Secretary
1 December 2014
19 November 2014
Resigned Geraghty, Mary Julia Margaret as Director
3 October 2014
Appointed Farndon, Anthony Gordon as Secretary
3 October 2014
Resigned Premi, Gurpal as Secretary
18 July 2013
Appointed Premi, Gurpal as Secretary
28 June 2013
Resigned Waldron, Aisha Leah as Secretary
1 May 2012
10 February 2012
27 June 2011
27 June 2011
Appointed Waldron, Aisha Leah as Secretary
2 March 2011
25 February 2011
20 April 2009
13 November 2008
13 November 2008
4 April 2008
17 October 2007
Appointed Geraghty, Mary Julia Margaret as Director
29 May 2007
13 February 2007
13 February 2007
Appointed Harris, Christopher Bryan as Director
16 August 2006
16 August 2006
17 February 2006
17 February 2006
1 December 2005
1 December 2005
14 September 2005
14 September 2005
14 September 2005
31 March 2005
31 March 2005
5 September 2003
5 September 2003
10 March 2003
21 February 2003
13 February 2003
Resigned Bottomley, Andrew Christopher as Director
5 September 2000
5 September 2000
18 August 2000
18 August 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
Appointed Bottomley, Andrew Christopher as Director
15 May 2000
15 May 2000
15 May 2000
4 November 1999
4 November 1999
4 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ingka Investments Real Estate BV
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 78745470
Former controllers (1)
18 January 2022
Ceased Redcastle Finance Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £268,779,000
- Turnover
- £15,598,000
- Profit Before Tax
- (£57,000)
- Profit Margin
- -0%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £436,638,000 | £154,335,000 | |||
| Debtors | £42,423,000 | £23,412,000 | £15,491,000 | £11,178,000 | £256,901,000 |
| Creditors (< 1 year) | £102,091,000 | £66,079,000 | £2,772,000 | £8,705,000 | £363,583,000 |
| Net Current Assets | (£59,668,000) | (£42,667,000) | £12,719,000 | £2,473,000 | (£106,682,000) |
| Net Assets | £268,779,000 | £269,018,000 | £298,596,000 | £370,548,000 | |
| Shareholder Funds | £268,779,000 | £269,018,000 | £298,596,000 | £370,548,000 | £47,653,000 |
| Turnover | £15,598,000 | £13,614,000 | £15,827,000 | £13,189,000 | £12,205,000 |
| Cost of Sales | £5,044,000 | £3,172,000 | £5,859,000 | £4,240,000 | £7,269,000 |
| Gross Profit | £10,554,000 | £10,442,000 | £9,968,000 | £8,949,000 | £4,936,000 |
| Admin Expenses | £1,520,000 | £361,000 | £136,000 | £2,460,000 | |
| Operating Profit | £3,113,000 | (£37,502,000) | (£128,090,000) | £6,489,000 | £4,936,000 |
| Profit Before Tax | (£57,000) | (£39,084,000) | (£128,224,000) | (£237,038,000) | (£7,908,000) |
| Tax | £182,000 | (£9,506,000) | (£38,972,000) | £750,000 | £0 |
| Profit for Period | (£239,000) | (£29,578,000) | (£89,252,000) | (£237,788,000) | (£7,908,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Full accounts | 31 August 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 29 April 2025 | Full accounts | 31 August 2024 |
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