Rediweld Holdings Limited

Active04698687 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Denzil Robert Onslow How
Accounts type
Group
Region
East Midlands
Address
High March
High March Industrial Estate
Daventry
NN11 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Jason John
Secretary · Appointed 2 June 2020
Director · Appointed 2 June 2020
British
Born January 1963 (63)
Director · Appointed 22 July 2003
British
Born August 1944 (82)
Officer history (10 former)
27 November 2024
Resigned Scotland, Colin George Emmerson as Director
30 September 2023
Resigned Cartwright, David John as Director
31 December 2021
Resigned Marsh, Roger Waring Robson as Director
1 January 2021
Appointed Scotland, Colin George Emmerson as Director
15 December 2020
Resigned Mcdougall, Roderick Dugald as Director
2 June 2020
Appointed Bradley, Jason John as Director
2 June 2020
Appointed Bradley, Jason John as Secretary
16 October 2019
Resigned Butler, Gary Michael as Director
16 October 2019
Resigned Butler, Gary Michael as Secretary
1 January 2016
Appointed Butler, Gary Michael as Director
17 February 2015
Resigned Cartwright, David John as Secretary
17 February 2015
Appointed Butler, Gary Michael as Secretary
28 June 2007
Resigned Anderson, Nicola Jane Audrey as Director
22 July 2003
Appointed Mcdougall, Roderick Dugald as Director
22 July 2003
Appointed Cartwright, David John as Secretary
22 July 2003
Appointed Marsh, Roger Waring Robson as Director
22 July 2003
Appointed Anderson, Nicola Jane Audrey as Director
22 July 2003
Appointed Cartwright, David John as Director
22 July 2003
Appointed How, Denzil Robert Onslow as Director
22 July 2003
Resigned Halco Secretaries Limited as Corporate Secretary
22 July 2003
Resigned Halco Management Limited as Corporate Nominee Director
14 March 2003
Appointed Halco Secretaries Limited as Corporate Secretary
14 March 2003
Appointed Halco Management Limited as Corporate Nominee 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
Right to appoint and remove directors
British
Born August 1944 (82)

Holdings 2

Companies where Rediweld Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£618,638
Profit
£216,281
Employees
3
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,696,787 £1,645,622 £1,348,970 £1,316,567
Balance sheet detail
2024202320222021
Fixed Assets£1,339,553
Current Assets£619,290£661,201£853,747£896,451
Debtors£652£322£349£170
Cash£618,638£660,879£853,398£896,281
Net Current Assets(£22,987)£357,234
Shareholder Funds£1,316,567£1,348,970£1,645,622£1,696,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates14 June 2026
23 July 2025Group of companies' accounts31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
29 November 2024Termination of appointment of a director
24 September 2024Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

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?