Redwood Estates (UK) Limited

Active05383537 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Lynn Antoinette Randall
Controlled by
Matthew Leckenby
Accounts type
Total exemption full
Region
East Midlands
Address
2 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Randall, Lynn Antoinette
Director · Appointed 17 October 2024
British
Born April 1964 (62)
Dormer, Louise
Secretary · Appointed 23 December 2009
Director · Appointed 4 March 2005
British
Born May 1968 (58)
Officer history (6 former)
17 October 2024
Appointed Randall, Lynn Antoinette as Director
5 April 2024
Resigned Spann, Martin Gordon as Director
23 October 2012
Resigned Mcdonald, Lyn as Director
1 December 2011
Appointed Spann, Martin Gordon as Director
28 September 2011
Appointed Mcdonald, Lyn as Director
23 December 2009
Appointed Dormer, Louise as Secretary
23 December 2009
Resigned Leckenby, Margaret Ellen as Secretary
31 October 2009
Resigned Leckenby, Fiona Ellen as Director
3 April 2006
Appointed Leckenby, Fiona Ellen as Director
7 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 March 2005
Appointed Leckenby, Matthew as Director
4 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 March 2005
Appointed Leckenby, Margaret Ellen as Secretary

Ownership 1 active

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

Individual · Notified 4 March 2017
Has significant influence or control
British
Born May 1968 (58)
Former controllers (1)
5 April 2024
Ceased Martin Gordon Spann — Has significant influence or control

Financials

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

Net Assets
£617,480
Cash
£349,088
Employees
7
Debt Ratio
21%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £478,860 £510,276 £510,992 £529,637 £560,082 £617,480
Balance sheet detail
202520242023202220212020
Fixed Assets£1,164(£9,297)£6,189£27,613£34,520£46,758
Current Assets£781,990£794,596£796,353£608,154£629,031£575,546
Debtors£432,902£410,322£388,495£75,617£80,352£120,569
Cash£349,088£384,274£407,858£236,774£258,876£204,204
Creditors (< 1 year)£103,278£128,646£115,682
Creditors (> 1 year)£10,244£54,231£16,509£19,642£22,774£25,907
Net Current Assets£639,901£625,142£541,812£504,876£500,385£459,864
Net Assets£617,480£560,082£529,637£510,992£510,276£478,860
Shareholder Funds£510,992£510,276£478,860

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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