Redmore UK Limited

Active04591080 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Machining (25620)
Directors
Richard Lancaster
Graham Tomkinson
Owned by
Graham Tomkinson
Accounts type
Micro entity
Region
West Midlands
Address
Chase Road Alpha Park
Brownhills
Walsall
WS8 6JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lancaster, Richard
Director · Appointed 18 September 2025
British
Born May 1977 (49)
Director · Appointed 18 September 2025
British
Born October 1963 (63)
Tomkinson, Graham
Director · Appointed 18 November 2004
British
Born November 1967
Officer history (7 former)
18 September 2025
Appointed Ottewell, Michael Alan as Director
18 September 2025
Appointed Lancaster, Richard as Director
30 November 2015
Resigned Tomkinson, Peta as Secretary
30 November 2015
Resigned Tomkinson, Peta as Director
31 December 2007
Resigned Lowe, Hazel as Secretary
31 December 2007
Appointed Tomkinson, Peta as Secretary
31 December 2007
Resigned Lowe, Hazel as Director
31 December 2007
Resigned Lowe, Robert Johnstone as Director
6 April 2006
Appointed Tomkinson, Peta as Director
18 November 2004
Appointed Tomkinson, Graham as Director
15 November 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 November 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 November 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 November 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 November 2002
Appointed Lowe, Hazel as Secretary
15 November 2002
Appointed Lowe, Hazel as Director
15 November 2002
Appointed Lowe, Robert Johnstone as Director

Ownership 1 active

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

Graham Tomkinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,097
Employees
2
Debt Ratio
96%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £61,916 £47,354 £37,155 £17,486 £1,097
Balance sheet detail
20242023202120202019
Fixed Assets£6,323£8,432£13,660£11,185£9,277
Current Assets£20,836£45,259£79,286£92,464£84,406
Creditors (< 1 year)£27,666£31,204£34,394£27,002£36,714
Creditors (> 1 year)£5,625£13,125£28,125£35,000
Net Current Assets£771£22,551£51,993£72,639£54,750
Net Assets£1,097£17,486£37,155£47,354£61,916
Shareholder Funds£1,097£17,486£37,155£47,354£61,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed
19 December 2025Current accounting period extended
17 November 2025Confirmation statement with no updates15 November 2025
18 September 2025Appointment of a director
18 September 2025Appointment of a director
Show all recent filings

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