Redwood Environmental Services Limited

Active04932863 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Sewerage (37000)
Accounts type
Total exemption full
Region
Wales
Address
Unit 43 Village Farm Road
Village Farm Industrial Estate Pyle
Bridgend
CF33 6BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Livingstone, Angela
Secretary · Appointed 27 October 2020
Livingstone, Maria Suzanne
Secretary · Appointed 27 October 2020
Director · Appointed 24 September 2020
British
Born April 1968 (58)
Director · Appointed 24 September 2020
British
Born September 1963 (63)
Officer history (8 former)
2 October 2025
Resigned Jones, Neil as Director
5 January 2023
Appointed Jones, Neil as Director
10 June 2022
Resigned Sadd, Kevin David as Director
8 September 2021
Appointed Sadd, Kevin David as Director
27 October 2020
Appointed Livingstone, Maria Suzanne as Secretary
27 October 2020
Appointed Livingstone, Angela as Secretary
24 September 2020
Resigned Hatton, Robert Brian as Director
24 September 2020
Appointed Livingstone, Mark John as Director
24 September 2020
Appointed Livingstone, Robert Murray as Director
30 April 2014
Resigned Hunt, Dilys Elizabeth as Secretary
30 April 2014
Resigned Hunt, Dilys Elizabeth as Director
30 April 2014
Resigned Hunt, Raymond Henry as Director
31 May 2005
Appointed Hatton, Robert Brian as Director
15 October 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
15 October 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
15 October 2003
Appointed Hunt, Dilys Elizabeth as Secretary
15 October 2003
Appointed Hunt, Dilys Elizabeth as Director
15 October 2003
Appointed Hunt, Raymond Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07792796

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hatton Redwood Limited Owns 75–100% of shares
Redwood Hire Sales and Service Ltd Owns 75–100% of shares
Redwood Environmental Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£373,995
Cash
£67,050
Employees
32
Debt Ratio
78%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £931,903 £908,934 £935,098 £912,360 £373,995
Balance sheet detail
202520232022202120202019
Fixed Assets£1,030,091£499,200£353,555£107,568£136,816
Current Assets£661,579£1,234,725£1,162,492£1,065,159£1,157,531
Debtors£594,529£1,167,594£1,130,094£910,999£1,056,823
Cash£67,050£67,131£32,398£154,160£100,708
Creditors (< 1 year)£684,288£637,129£457,630£296,916£220,527£287,213
Creditors (> 1 year)£438,643£331,224£270,589£218,478£24,487£49,236
Net Current Assets(£22,709)£777,095£865,576£844,632£870,318
Net Assets£373,995£912,360£935,098£908,934£931,903
Shareholder Funds£373,995£912,360£931,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026
30 June 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates15 October 2025
2 October 2025Termination of appointment of a director
10 April 2025Amended total exemption full accounts31 October 2024
Show all recent filings

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