Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Redwood Investment Limited
- Incorporated
- 31 October 2008 (18 years)
- Industry
- Licensed restaurants (56101) Other letting and operating of own or leased real estate (68209)
- Directors
- Wei Sun
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 16 And U7bMermaid QuayCardiff BayCF10 5BZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Sun, Wei
Director · Appointed 7 October 2025
Chinese
Born December 1966 (59)
Officer history (7 former)
7 October 2025
Resigned Zhang, Rui as Director
7 October 2025
Appointed Sun, Wei as Director
1 August 2024
1 August 2024
Appointed Zhang, Rui as Director
22 March 2022
22 March 2022
28 June 2020
28 June 2020
14 November 2012
23 August 2012
Resigned Liu, Ming as Secretary
30 September 2011
31 October 2008
31 October 2008
Appointed Liu, Ming as Secretary
31 October 2008
31 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10271076
Former controllers (5)
22 March 2023
Ceased JRC Capital Limited — Owns 25–50% of shares
22 March 2023
Ceased MHQ UK Ltd — Owns 25–50% of shares
5 May 2022
Ceased Bluewood Investment (UK) Ltd — Owns 75–100% of shares
24 May 2017
Ceased Cuiying Li — Right to appoint and remove directors (as a firm)
6 April 2016
Ceased JRC Investment Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MHQ UK Ltd Dissolved
Redwood Investment Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,927,262)
- Cash
- £93,733
- Employees
- 40
- Debt Ratio
- 379%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £421,604 | £377,427 | £408,122 | £1,214,789 | £1,247,205 | £532,370 |
| Current Assets | £268,703 | £143,886 | £323,097 | £121,715 | £321,617 | £935,215 |
| Debtors | £155,920 | £49,917 | ||||
| Cash | £93,733 | £69,515 | ||||
| Creditors (< 1 year) | £1,057,413 | £806,139 | £841,565 | £2,073,376 | £1,610,252 | £1,560,622 |
| Creditors (> 1 year) | £1,560,156 | £1,339,859 | £1,444,751 | £50,175 | £50,000 | £19,182 |
| Net Current Assets | (£788,710) | (£662,253) | (£470,126) | (£1,761,879) | (£1,277,827) | (£625,407) |
| Net Assets | (£1,927,262) | (£1,624,685) | (£1,535,048) | (£607,863) | ||
| Shareholder Funds | (£1,535,048) | (£607,863) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2025 | Registration of a charge | |||
| 8 October 2025 | Appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director |
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