Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Redbourne Xyz Limited
- Incorporated
- 7 December 2010 (15 years)
- Previously known as
- Redbourne Homes Limited (until 15 June 2021)Witham Valley Civil Engineering Limited (until 29 November 2011)Roy 1002 Limited (until 18 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Accounts type
- Small
- Region
- East of England
- Address
- Flordon RoadCreeting St. MaryIpswichIP6 8NH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born February 1972 (54)
Aziz, Shums
Secretary · Appointed 21 December 2018
Director · Appointed 10 May 2011
British
Born December 1964 (61)
Officer history (5 former)
1 July 2024
21 December 2018
Resigned Feather, Martin Raymond as Secretary
21 December 2018
Appointed Aziz, Shums as Secretary
31 March 2014
19 April 2012
Resigned Sivyer, Richard Douglas as Secretary
19 April 2012
Appointed Feather, Martin Raymond as Secretary
10 May 2011
Appointed Sivyer, Richard Douglas as Secretary
10 May 2011
10 May 2011
10 May 2011
10 May 2011
7 December 2010
7 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00753976
Former controllers (1)
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
J. Breheny Developments Limited Owns 75–100% of shares
Jack Breheny Limited Owns 75–100% of shares
Redbourne Xyz Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 15 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 11 November 2024 | Accounts for a small company | 31 March 2024 | ||
| 15 August 2024 | Appointment of a director |
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