Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Redwood Wales Limited
- Incorporated
- 25 May 2004 (22 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Directors
- Matthew Peter ThomasMatthew Mark Morgan
- Controlled by
- Phoenix Way Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Ty Caer Wyr Charter CourtSwansea Enterprise ParkSwanseaSA7 9FS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Matthew Peter
Director · Appointed 28 January 2026
British
Born September 1972 (54)
British
Born February 1985 (41)
Morgan, Matthew Mark
Director · Appointed 31 October 2022
British
Born March 1984 (42)
Officer history (7 former)
28 January 2026
Appointed Thomas, Matthew Peter as Director
1 November 2023
Resigned Harries, Stuart Michael John as Director
31 October 2022
31 October 2022
Appointed Morgan, Matthew Mark as Director
31 May 2022
1 December 2021
31 December 2019
20 September 2018
Appointed Harries, Stuart Michael John as Director
1 March 2015
Resigned Killa, Julia Catherine as Secretary
1 March 2015
Resigned Killa, Julia Catherine as Director
25 May 2004
25 May 2004
25 May 2004
Appointed Killa, Julia Catherine as Secretary
25 May 2004
25 May 2004
Appointed Killa, Julia Catherine as Director
25 May 2004
25 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phoenix Way Limited
Corporate entity · Notified 31 October 2022
Has significant influence or control
Limited Company
Reg. no. 014126496
Former controllers (2)
31 October 2022
Ceased SMJH Limited — Owns 75–100% of shares
2 October 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,549
- Cash
- £190,232
- Employees
- 23
- Debt Ratio
- 98%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,526 | £22,889 | £371,281 | £406,921 | |
| Current Assets | £489,860 | £537,430 | £297,860 | £264,694 | |
| Debtors | £299,628 | £313,045 | £150,280 | £191,827 | |
| Cash | £190,232 | £224,385 | £145,580 | £70,867 | |
| Creditors (< 1 year) | £407,787 | £335,037 | £104,555 | £135,437 | |
| Creditors (> 1 year) | £85,907 | £135,148 | £122,164 | ||
| Net Current Assets | £82,073 | £202,393 | £193,305 | £129,257 | |
| Net Assets | £9,549 | £87,991 | £440,279 | £532,963 | |
| Shareholder Funds | £9,549 | £87,991 | £440,279 | £532,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 28 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 13 June 2025 | Registered office address changed |
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