Redwood Security Management Limited

Active06331301 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Redwood Facilities Management Limited (until 8 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Eracleous
Accounts type
Micro entity
Region
Greater London
Address
16 C/o Lcl Accountancy Ltd
High Holborn
London
WC1V 6BX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2019
British
Born December 1961 (64)
Officer history (3 former)
1 July 2026
Resigned Eracleous, Christopher as Director
1 December 2021
Appointed Eracleous, Christopher as Director
20 July 2020
Resigned Agar, Graham as Director
8 August 2019
Appointed Eracleous, Michael as Director
16 November 2018
Resigned Agar, Jordan as Secretary
1 August 2007
Appointed Agar, Jordan as Secretary
1 August 2007
Appointed Agar, Graham as Director

Ownership 1 active

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

Individual · Notified 25 November 2019
Owns 75–100% of shares
British
Born December 1961 (64)
Former controllers (1)
25 November 2019
Ceased Graham Agar — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4,767
Employees
2
Debt Ratio
-7%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £11,649 £18,619 £23,510 £9,900 £3,838 £4,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£148£215£282£349£417£134£1,404
Current Assets£4,320£20,100£9,130£43,257£55,562£38,466£22,442
Creditors (< 1 year)£3,863£14,239£13,912£15,422£10,281£19,714£11,779
Creditors (> 1 year)£5,359£9,873£14,197£18,096£22,000
Net Current Assets£457£5,861(£4,782)£27,835£45,281£18,752£10,663
Net Assets£4,767£3,838£9,900£23,510£18,619£11,649
Shareholder Funds£4,767£3,838£9,900£23,510£18,619£11,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates26 July 2026
18 August 2026Termination of appointment of a director
24 May 2026Micro company accounts31 August 2025
11 August 2025Confirmation statement with no updates26 July 2025
26 May 2025Micro company accounts31 August 2024
Show all recent filings

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