Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Redesdale Holdings Ltd
- Incorporated
- 18 June 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Bull CourtyardBell StreetHenley-On-ThamesRG9 2BA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2025
British
Born February 1980 (46)
Director · Appointed 5 April 2025
British
Born January 1970 (56)
Officer history (10 former)
5 April 2025
5 April 2025
5 April 2025
5 April 2025
5 April 2025
5 April 2025
5 April 2025
5 April 2025
5 April 2025
1 November 2022
31 March 2021
31 March 2021
17 November 2020
1 June 2016
18 June 2015
18 June 2015
18 June 2015
18 June 2015
18 June 2015
18 June 2015
18 June 2015
18 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00046656
Holdings 1
Companies where Redesdale Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
J.T. Davies & Sons Holdings Limited Owns 50–75% of shares
J.T.D. Finance Limited Owns 75–100% of shares
J.T.D. Investments Limited Owns 75–100% of shares
W.H. Brakspear & Sons Limited Owns 75–100% of shares
Redesdale Holdings Ltd This company Owns 75–100% of shares
J.T.Davies & Sons Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£399,192)
- Cash
- £35,207
- Profit
- (£320,936)
- Debt Ratio
- 110%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,268,149 | £2,268,149 | £2,268,149 | £2,268,149 | ||
| Current Assets | £1,918,677 | £2,207,708 | £2,200,541 | £2,193,777 | £504,107 | |
| Debtors | £2,192,223 | £2,192,348 | £2,190,320 | £1,717,716 | £504,107 | |
| Cash | £35,207 | £15,485 | £8,193 | £3,457 | ||
| Creditors (< 1 year) | £1,864,936 | £1,784,630 | £4,573,753 | £2,005,731 | £2,010,399 | £1,652,723 |
| Creditors (> 1 year) | £2,721,082 | £2,769,483 | £0 | £2,856,727 | £2,932,314 | £1,802,507 |
| Net Current Assets | £53,741 | £423,078 | (£2,373,212) | £188,046 | (£292,683) | (£1,148,616) |
| Net Assets | (£399,192) | (£78,256) | (£105,063) | (£400,532) | (£956,848) | (£682,974) |
| Shareholder Funds | (£399,192) | (£78,256) | (£105,063) | (£400,532) | (£956,848) | (£682,974) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 August 2026 | Other filing | |||
| 4 August 2026 | Accounts filing | |||
| 4 August 2026 | Other filing | |||
| 16 February 2026 | Previous accounting period extended |
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