Redwood Management (UK) Limited

Active05566998 Private limited company
Incorporated
19 September 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Martin Clive Smith
Owned by
Martin Clive Smith
Accounts type
Micro entity
Region
East Midlands
Address
Carlton House
5 High Street
Higham Ferrers
NN10 8BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2009
British
Born October 1971 (55)
Secretary · Appointed 21 September 2005
British
Smith, Martin Clive
Director · Appointed 21 September 2005
British
Born November 1970
Officer history (2 former)
28 January 2009
Appointed Smith, Claire Isobel as Director
21 September 2005
Appointed Smith, Claire Isobel as Secretary
21 September 2005
Appointed Smith, Martin Clive as Director
19 September 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 September 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 September 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
19 September 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Clive Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
13.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £55,837 £100,508 £147,573 £239,375 £231,572
Balance sheet detail
202520242023202220212020
Fixed Assets£33,834£42,314£268£360£484
Current Assets£213,553£216,372£195,117£151,685£104,205
Creditors (< 1 year)£15,815£19,311£45,568£47,812£51,537£48,852
Net Current Assets£197,738£197,061£147,305£100,148£55,353
Shareholder Funds£231,572£239,375£147,573£100,508£55,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Micro company accounts31 March 2025
22 September 2025Confirmation statement with no updates19 September 2025
9 December 2024Micro company accounts31 March 2024
25 September 2024Confirmation statement with no updates19 September 2024
30 October 2023Micro company accounts31 March 2023
Show all recent filings

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