Redrup Motors Limited

Active04182408 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Anthony Redrup
Valerie Ann Redrup
Owned by
Valerie Ann Redrup
Simon Anthony Redrup
Accounts type
Total exemption full
Region
Wales
Address
11 Uphill Close
Sully
Penarth
CF64 5UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Redrup, Simon Anthony
Director · Appointed 21 February 2008
British
Born August 1964 (62)
Redrup, Valerie Ann
Director · Appointed 20 January 2004
British
Born May 1940 (86)
Redrup, Valerie Ann
Secretary · Appointed 19 March 2001
British
Officer history (4 former)
27 September 2018
Resigned Redrup, Dudley Anthony as Director
21 February 2008
Appointed Redrup, Simon Anthony as Director
20 January 2004
Appointed Redrup, Valerie Ann as Director
14 January 2003
Appointed Redrup, Dudley Anthony as Director
14 January 2003
Resigned Redrup, Simon Anthony as Director
19 March 2001
Appointed Redrup, Valerie Ann as Secretary
19 March 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 March 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 March 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 March 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 March 2001
Appointed Redrup, Simon Anthony as Director

Ownership 2 active

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

Valerie Ann Redrup
Individual · Notified 16 December 2019
Owns 50–75% of shares
British
Born May 1940 (86)
Simon Anthony Redrup
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born August 1964 (62)
Former controllers (1)
16 December 2019
Ceased Executrix Of Mr Anthony Redrup — Owns 25–50% of shares

Financials

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

Net Assets
£587,425
Cash
£2,144
Employees
1
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £549,183 £562,904 £559,810 £580,072 £581,570 £587,425
Balance sheet detail
202520242023202220212020
Fixed Assets£704,417£704,161£705,034£704,975£705,757£706,539
Current Assets£2,787£8,224£16,385£5,958£3,341£6,351
Debtors£643£893£6,082£3,721£1,789£2,768
Cash£2,144£7,331£10,303£2,237£1,552£3,583
Creditors (< 1 year)£37,466£47,998£57,774£52,845£70,358
Net Current Assets(£23,643)(£29,242)(£31,613)(£51,816)(£49,504)(£64,007)
Net Assets£587,425£581,570£580,072£559,810£562,904£549,183
Shareholder Funds£581,570£580,072£559,810£562,904£549,183

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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