Redleaf Limited

Active04779631 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Paul Stephen Bishton
Accounts type
Total exemption full
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born September 1972 (54)
Bishton, Susan Nina
Secretary · Appointed 29 May 2003
British
Bishton, Paul Stephen
Director · Appointed 29 May 2003
British
Born May 1971 (55)
Officer history (2 former)
1 April 2016
Appointed Bishton, Michelle as Director
29 May 2003
Appointed Bishton, Susan Nina as Secretary
29 May 2003
Appointed Bishton, Paul Stephen as Director
29 May 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
29 May 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
29 May 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
29 May 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13952059
Former controllers (1)
26 August 2022
Ceased Paul Bishton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redleaf (Swaffham) Limited Owns 75–100% of shares
Redleaf Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£101,740
Cash
£45,456
Employees
2
Debt Ratio
75%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,791,237 £2,769,696 £192,747 £147,640 £101,740
Balance sheet detail
20252024202320212020
Fixed Assets£296,081£204,991£203,337£4,028,738£3,414,866
Current Assets£114,228£232,177£325,225£608,498£498,128
Debtors£68,772£94,057£164,255£574,664£463,748
Cash£45,456£138,120£160,970£33,834£34,380
Creditors (< 1 year)£266,842£221,477£241,683£181,758£502,055
Creditors (> 1 year)£0£26,324£52,405£1,611,320£1,545,240
Net Current Assets(£152,614)£10,700£83,542£426,740(£3,927)
Net Assets£101,740£147,640£192,747£2,769,696£1,791,237
Shareholder Funds£101,740£147,640£192,747£2,769,696£1,791,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
26 February 2026Total exemption full accounts31 May 2025
23 May 2025Confirmation statement with no updates19 May 2025
28 February 2025Total exemption full accounts31 May 2024
28 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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