Redwood MG Limited

Active08974559 Private limited company
Incorporated
2 April 2014 (12 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Mark Adrian Shephard
Geoffrey Ian Broomhead
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2014
British
Born March 1964 (62)
Director · Appointed 2 April 2014
British
Born September 1964 (62)

Ownership 2 active

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

Individual · Notified 28 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (1)
7 July 2018
Ceased Janet Broomhead — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£1,119
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,031,365 £3,526,378 £3,823,758 £3,841,979 £3,872,134
Balance sheet detail
20252024202320222021
Current Assets£8,676,365£8,718,296£6,913,481£5,850,626£4,921,203
Debtors£8,675,246£8,717,659£6,912,120£5,847,284£4,840,408
Cash£1,119£637£1,361£3,342£80,795
Creditors (< 1 year)£4,804,231£4,876,317£3,089,723£2,324,248£1,889,838
Net Current Assets£3,872,134£3,841,979£3,823,758£3,526,378£3,031,365
Shareholder Funds£3,872,134£3,841,979£3,823,758£3,526,378£3,031,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates2 April 2026
20 November 2025Total exemption full accounts5 April 2025
11 April 2025Confirmation statement with updates2 April 2025
28 October 2024Total exemption full accounts5 April 2024
18 April 2024Confirmation statement with updates2 April 2024
Show all recent filings

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