Redlands Construction Ltd

Active05869026 Private limited company
Incorporated
6 July 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Directors
Russell Jan Schlaudraff
Giles Bedford
Controlled by
Roddy Jason Woolgar
Accounts type
Total exemption full
Region
South East
Address
Glebe End Hollybush Lane
Burghfield Common
Reading
RG7 3JS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Schlaudraff, Russell Jan
Director · Appointed 15 May 2026
British
Born May 1990 (36)
Director · Appointed 20 June 2025
British
Born November 1986
Bedford, Giles
Director · Appointed 20 June 2025
English
Born July 1994 (32)
Oliver, Damian
Director · Appointed 20 June 2025
British
Born October 1989 (37)
Officer history (9 former)
15 May 2026
Appointed Schlaudraff, Russell Jan as Director
30 April 2026
Resigned Ham, David as Director
20 August 2025
Resigned Dible, Anton Mark as Director
18 July 2025
Resigned Dible, Anton Mark as Secretary
20 June 2025
Appointed Woolgar, Roddy Jason as Director
20 June 2025
Appointed Bedford, Giles as Director
20 June 2025
Appointed Oliver, Damian as Director
20 June 2025
Resigned Parsons, Andrew Keith as Director
31 March 2025
Resigned Humphreys, Roger David as Director
31 August 2016
Resigned Brown, Andrew Robert as Secretary
31 August 2016
Appointed Dible, Anton Mark as Secretary
31 August 2016
Resigned Brown, Andrew Robert as Director
24 March 2016
Appointed Dible, Anton Mark as Director
24 March 2016
Resigned Oliver, Andrew John as Director
24 March 2016
Appointed Parsons, Andrew Keith as Director
24 March 2016
Appointed Humphreys, Roger David as Director
14 April 2014
Resigned Brown, Michael Gerard as Director
6 July 2006
Appointed Oliver, Andrew John as Director
6 July 2006
Appointed Brown, Andrew Robert as Secretary
6 July 2006
Appointed Brown, Michael Gerard as Director
6 July 2006
Appointed Brown, Andrew Robert as Director
6 July 2006
Appointed Ham, David as Director

Ownership 1 active

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

Individual · Notified 30 June 2025
Has significant influence or control
British
Born November 1986
Former controllers (3)
20 June 2025
Ceased Roger David Humphreys — Owns 25–50% of shares
20 June 2025
Ceased Andrew Keith Parsons — Owns 25–50% of shares
20 May 2025
Ceased Richard James Hearn — Owns 25–50% of shares

Financials

Cash
£5,776
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2019 2020 2021 2022 2024 2025 (£147) (£147) (£147) (£147) (£147) (£146)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,776£5,255£6,693£10,362£7,732£19,263
Debtors£0£28£69£747£409£0
Cash£5,776£5,227£6,624£9,615£7,323£19,263
Creditors (< 1 year)£5,922£5,402£6,080£6,840£10,509£7,879£19,410
Net Current Assets(£146)(£147)(£147)(£147)(£147)(£147)
Shareholder Funds(£146)(£147)(£147)(£147)(£147)(£147)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Total exemption full accounts30 June 2026
17 July 2026Confirmation statement with updates6 July 2026
18 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
23 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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