Redev Limited

Active04010926 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
James William Coverdale
Phil Cave
Owned by
Redev Holdings Limited
Philip Cave
Accounts type
Total exemption full
Region
Yorkshire
Address
5A South Park Way
Wakefield 41 Business Park
Wakefield
WF2 0XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coverdale, James William
Director · Appointed 6 July 2022
British
Born July 1989 (37)
Secretary · Appointed 8 June 2000
British
Cave, Phil
Director · Appointed 8 June 2000
British
Born March 1972 (54)
Officer history (2 former)
6 July 2022
Appointed Coverdale, James William as Director
8 June 2000
Appointed Cave, Lorraine Jean as Secretary
8 June 2000
Appointed Cave, Phil as Director
8 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
8 June 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Redev Holdings Limited
Corporate entity · Notified 20 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Philip Cave
Individual · Notified 28 November 2017
Owns 50–75% of shares
British
Born March 1972 (54)

Financials

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

Net Assets
£699,696
Cash
£436,200
Employees
12
Debt Ratio
8%
Current Ratio
12.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £95,301 £242,162 £460,252 £828,970 £699,696
Balance sheet detail
202520242023202220212020
Fixed Assets£17,288£17,288£17,288£17,288£17,288
Current Assets£741,897£989,044£647,020£420,977£196,326
Cash£436,200£673,989
Creditors (< 1 year)£59,489£177,362£203,385£195,432£98,760
Creditors (> 1 year)£0£0£0
Net Current Assets£682,408£811,682£443,635£225,545£97,566
Net Assets£699,696£828,970£460,252£242,162£95,301
Shareholder Funds£699,696£828,970£460,252£242,162£95,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
20 April 2026Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with no updates4 November 2025
3 February 2025Registered office address changed
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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