Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Redgrove Consultants Limited
- Incorporated
- 28 August 2009 (17 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- David O'BrienMark Ahern
- Owned by
- David O'BrienMark Ahern
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Raydean House Western ParadeGreat North RoadNew BarnetBarnetEN5 1AH
Officers 2 active
Officer details are public data from the Companies House register.
O'Brien, David
Director · Appointed 1 January 2016
British
Born August 1972 (54)
Ahern, Mark
Director · Appointed 28 August 2009
British
Born October 1971 (55)
Officer history (3 former)
26 September 2024
Resigned Deamer, Andrew Dennis as Director
1 January 2016
Appointed O'Brien, David as Director
17 December 2009
Appointed Deamer, Andrew Dennis as Director
28 August 2009
Appointed Ahern, Mark as Director
28 August 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
28 August 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
28 August 2009
28 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Mark Ahern
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Former controllers (1)
17 November 2025
Ceased Andrew Dennis Deamer — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £49,170
- Employees
- 3
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,563 | £3,418 | £4,058 | £4,374 | £4,001 | £4,309 |
| Current Assets | £107,249 | £141,338 | £113,768 | £164,883 | £217,525 | £238,350 |
| Creditors (< 1 year) | £60,642 | £97,965 | £80,128 | £88,758 | £73,047 | £35,090 |
| Net Current Assets | £46,607 | £43,373 | £33,640 | £76,125 | £144,478 | £203,260 |
| Net Assets | £49,170 | £46,791 | £37,698 | £80,499 | £148,479 | £207,569 |
| Shareholder Funds | £49,170 | £46,791 | £37,698 | £80,499 | £148,479 | £207,569 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 5 January 2026 | Purchase of own shares | |||
| 12 December 2025 | Cancellation of shares | |||
| 5 December 2025 | Cessation of a person with significant control | |||
| 10 July 2025 | Micro company accounts | 31 March 2025 |
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