Redmore Group Ltd

Active04766320 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
Chain Investments Ltd (until 29 September 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Berochoh Roth
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2022
Hungarian
Born July 1989 (37)
Officer history (11 former)
25 October 2022
Resigned Adler, Tzvi as Director
25 October 2022
Resigned Roth, Berochoh as Director
25 October 2022
Appointed Roth, Joseph as Director
17 May 2022
Appointed Adler, Tzvi as Director
25 October 2021
Resigned Roth, Joseph as Director
25 October 2021
Appointed Roth, Berochoh as Director
6 November 2019
Resigned Roth, Berochoh as Director
6 November 2019
Appointed Roth, Joseph as Director
8 March 2018
Resigned Halpern, Eliezer as Director
8 March 2018
Resigned Halpern, Lazer as Secretary
14 May 2013
Appointed Halpern, Lazer as Secretary
14 May 2013
Resigned Halpern, David Moishe as Secretary
17 May 2011
Appointed Roth, Berochoh as Director
14 April 2011
Resigned Halpern, Chaiyim Noson as Director
14 April 2011
Resigned Halpern, Esther as Director
6 January 2005
Appointed Halpern, Chaiyim Noson as Director
6 January 2005
Appointed Halpern, Esther as Director
5 December 2003
Appointed Halpern, David Moishe as Secretary
5 December 2003
Appointed Halpern, Eliezer as Director
20 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Berochoh Roth
Individual · Notified 6 November 2019
Right to appoint and remove directors
British
Born January 1989 (37)

Holdings 2

Companies where Redmore Group Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2019
Ceased Eliezer Halpern — Has significant influence or control

Financials

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

Net Assets
£78,079
Cash
£350
Debt Ratio
72%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £152,247 £152,033 £151,435 £88,466 £85,338 £78,079
Balance sheet detail
202520242023202120202019
Fixed Assets£28,088£29,004£30,215£5,964£5,436
Current Assets£248,708£249,525£267,321£269,931£138,599£173,720
Debtors£248,308
Cash£350
Creditors (< 1 year)£167,008£155,732£165,930£73,610(£9,078)£285
Creditors (> 1 year)£31,709£37,039£42,240£50,000£20,648
Net Current Assets£81,700£93,793£101,391£196,321£147,677£173,435
Net Assets£78,079£85,338£88,466£151,435£152,033£152,247
Shareholder Funds£78,079£85,338£88,466£151,435£152,033£152,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
3 August 2026Confirmation statement with no updates15 May 2026
27 May 2026Total exemption full accounts31 May 2025
27 February 2026Previous accounting period shortened
29 September 2025Certificate of change of name
Show all recent filings

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