Redman Whiteley Dixon Limited

Active04724239 Private limited company
Incorporated
6 April 2003 (23 years)
Industry
specialised design activities (74100)
Accounts type
Medium
Region
South East
Address
Old Electric Light Station
Beaulieu
Brockenhurst
SO42 7YF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born August 1981 (45)
Director · Appointed 4 November 2022
British
Born November 1987
Director · Appointed 4 November 2022
British
Born March 1985 (41)
Sellars, Martin John
Director · Appointed 1 March 2020
British
Born June 1978 (48)
Officer history (8 former)
19 May 2026
Resigned Redman, Justin Peter as Director
1 September 2025
Appointed Stacey, Oliver John Seccombe as Director
4 November 2022
Appointed Baker, Charles as Director
4 November 2022
Appointed Townsend, Christopher David as Director
4 November 2022
Resigned Sturgess, Polly Elizabeth Jane as Director
1 March 2020
Appointed Sellars, Martin John as Director
29 January 2019
Resigned Ecuyer, Toby Yoell as Director
6 November 2015
Appointed Sturgess, Polly Elizabeth Jane as Director
18 August 2015
Resigned Dixon, Anthony Edward as Secretary
18 August 2015
Resigned Dixon, Anthony Edward as Director
10 September 2012
Resigned Whiteley, Mark Simon as Director
1 January 2007
Appointed Ecuyer, Toby Yoell as Director
6 April 2003
Resigned Rm Registrars Limited as Corporate Nominee Secretary
6 April 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
6 April 2003
Resigned Rm Nominees Limited as Corporate Nominee Director
6 April 2003
Appointed Whiteley, Mark Simon as Director
6 April 2003
Appointed Dixon, Anthony Edward as Secretary
6 April 2003
Appointed Rm Registrars Limited as Corporate Nominee Secretary
6 April 2003
Appointed Dixon, Anthony Edward as Director
6 April 2003
Appointed Redman, Justin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14376737
Former controllers (1)
4 November 2022
Ceased Justin Peter Redman — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redman Whiteley Dixon Limited This company Owns 75–100% of shares
RWD Automotive Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£3,396,034
Cash
£6,868,474
Turnover
£17,880,478
Profit Before Tax
£4,959,058
Employees
64
Debt Ratio
72%
Current Ratio
1.4x
Profit Margin
28%
Return on Equity
108%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £20,828,648 £20,752,390 £17,880,478
Balance sheet detail
202520242023202220212020
Fixed Assets£116,490£205,523£341,517£507,953£659,533£783,929
Current Assets£12,195,654£8,931,316£22,610,844£9,593,180£5,501,020£4,328,421
Debtors£5,026,427£3,147,918£14,524,485£2,044,175£938,921£996,400
Cash£6,868,474£5,473,166£7,825,227£7,321,718£4,512,154£3,258,812
Creditors (< 1 year)£8,893,803£5,583,034£13,027,263£4,014,252£2,030,016£1,770,625
Net Current Assets£3,301,851£3,348,282£9,583,581£5,578,928£3,471,004£2,557,796
Net Assets£3,396,034£3,545,621£9,907,140£6,059,919£4,107,405£3,320,018
Shareholder Funds£3,396,034£3,545,621£9,907,140£6,059,919£4,107,405£3,320,018

Turnover£17,880,478£20,752,390£20,828,648
Cost of Sales£8,198,967£12,667,543£11,584,340
Gross Profit£9,681,511£8,084,847£9,244,308
Admin Expenses£4,795,155£4,762,563£4,322,432
Staff Costs£5,484,370£5,474,773£5,112,421
Operating Profit£4,886,356£3,323,618£4,922,387
Profit Before Tax£4,959,058£3,395,706£4,934,105
Tax£1,290,908£895,776£1,031,750
Profit for Period£3,668,150£2,499,930£3,902,355

Filings 125

Show all 125 filings

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