Redwinger Holdings Limited

Active06547006 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jane Margaret Williams
Owned by
Kathryn Sian Thomas
Jane Margaret Williams
Accounts type
Micro entity
Region
Wales
Address
The Coach House Rogers Lane
Laleston
Bridgend
CF32 0LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born July 1982 (44)
Williams, Jane Margaret
Director · Appointed 29 October 2020
British
Born July 1949 (77)
Williams, Jane Margaret
Secretary · Appointed 27 March 2008
British
Officer history (3 former)
1 December 2022
Appointed Williams, James John as Director
29 October 2020
Appointed Williams, Jane Margaret as Director
29 October 2020
Resigned Williams, John James as Director
27 March 2008
Appointed Williams, Jane Margaret as Secretary
27 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
27 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
27 March 2008
Appointed Instant Companies Limited as Corporate Director
27 March 2008
Resigned Instant Companies Limited as Corporate Director
27 March 2008
Appointed Williams, John James as Director

Ownership 2 active

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

Kathryn Sian Thomas
Individual · Notified 22 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1977
Jane Margaret Williams
Individual · Notified 29 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Former controllers (1)
29 October 2020
Ceased John James Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£160,909
Debt Ratio
4%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £109,965 £121,020 £132,070 £140,284 £160,909
Balance sheet detail
202520242023202220212020
Fixed Assets£168,054£168,054£168,054£168,054£168,054£168,054
Current Assets£2£211£2£2£2£2
Creditors (< 1 year)£7,584£27,981£26,879£35,986£47,036£58,091
Net Current Assets(£7,145)(£27,770)(£35,984)(£47,034)(£58,089)
Net Assets£160,909£140,284£132,070£121,020£109,965
Shareholder Funds£160,909£140,284£141,177£132,070£121,020£109,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
21 October 2026Confirmation statement with no updates3 October 2026
21 October 2026Register(s) moved to registered office address
24 March 2026Micro company accounts30 April 2025
29 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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