Michael Redwood & Co. Ltd.

Active04093377 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kelvin Scott Redwood
Accounts type
Total exemption full
Region
Greater London
Address
67 Haydons Road
London
SW19 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2000
British
Director · Appointed 19 October 2000
British
Born December 1967 (58)
Officer history (4 former)
20 October 2014
Resigned Davis, Guy Robert Charles as Director
31 October 2010
Resigned Redwood, Michael as Director
27 October 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 October 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 October 2000
Appointed Redwood, Kelvin Scott as Secretary
19 October 2000
Appointed Redwood, Kelvin Scott as Director
19 October 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 October 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
19 October 2000
Appointed Redwood, Michael as Director
19 October 2000
Appointed Davis, Guy Robert Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1967 (58)

Financials

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

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £31,396 £35,235 £39,291 £43,206 £48,035

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£134,269£134,269£134,269£134,269£134,269
Creditors (< 1 year)£86,234£70,290£68,891£67,459£66,079
Creditors (> 1 year)£0£20,773£26,087£31,575£36,794
Net Current Assets(£86,234)(£70,290)(£68,891)(£67,459)(£66,079)
Net Assets£48,035£43,206£39,291£35,235£31,396
Shareholder Funds£48,035£43,206£39,291£35,235£31,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates5 October 2026
19 December 2025Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with no updates5 October 2025
18 December 2024Satisfaction of a charge in full
20 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?