Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Eml Redwoods Holding Limited
- Incorporated
- 11 February 2016 (10 years)
- Previously known as
- Timec 1549 Limited (until 25 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Officers 3 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 9 June 2016
Northern Irish
Born July 1952 (74)
Director · Appointed 9 June 2016
Northern Irish
Born November 1952
Officer history (4 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
9 June 2016
9 June 2016
9 June 2016
Appointed Higgins, James as Secretary
9 June 2016
9 June 2016
9 June 2016
11 February 2016
11 February 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Eml Redwoods Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 June 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £1 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Registered office address changed |
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