Redanco Limited

Active05268516 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Julie Marie Jones
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Julie Marie
Director · Appointed 29 November 2018
British
Born September 1972 (54)
Officer history (10 former)
9 February 2024
Resigned Purang, Jaiyesh as Director
9 February 2024
Resigned Sutherland, Elizabeth Ann as Director
9 February 2024
Resigned O'Connor, Jenny Karen as Director
15 September 2023
Resigned Williams, Eric Graham as Secretary
15 September 2023
Resigned Williams, Eric Graham as Director
1 June 2022
Appointed Purang, Jaiyesh as Director
1 June 2022
Resigned Belsman, Paul Simon as Director
17 February 2021
Appointed Belsman, Paul Simon as Director
29 November 2018
Appointed Williams, Eric Graham as Director
29 November 2018
Appointed Jones, Julie Marie as Director
19 February 2018
Resigned Sutherland, Robert Wilson as Director
1 January 2015
Appointed Williams, Eric Graham as Secretary
1 January 2015
Resigned Sutherland, Robert Wilson as Secretary
1 December 2007
Appointed O'Connor, Jenny Karen as Director
25 October 2004
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Appointed Cornhill Registrars Limited as Corporate Director
25 October 2004
Resigned Cornhill Registrars Limited as Corporate Director
25 October 2004
Appointed Sutherland, Robert Wilson as Secretary
25 October 2004
Appointed Sutherland, Robert Wilson as Director
25 October 2004
Appointed Sutherland, Elizabeth Ann as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15345393
Former controllers (2)
9 February 2024
Ceased Elizabeth Ann Sutherland — Owns 50–75% of shares
11 December 2018
Ceased Robert Wilson Sutherland — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redanco Limited This company Owns 75–100% of shares
Redan Publishing Limited In liquidationOwns 75–100% of shares

Financials

Cash
£86,101
Employees
1
Current Ratio
143.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £3,489,396 £3,299,906
Balance sheet detail
20242023
Fixed Assets£60£160
Current Assets£3,322,996£3,504,323
Debtors£3,236,895£91,209
Cash£86,101£3,413,114
Creditors (< 1 year)£23,150£15,087
Net Current Assets£3,299,846£3,489,236
Shareholder Funds£3,299,906£3,489,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
16 September 2026Total exemption full accounts31 December 2025
4 September 2026Registered office address changed
27 October 2025Confirmation statement with no updates25 October 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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