Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Redington Capital Holdings Limited
- Incorporated
- 21 April 2016 (10 years)
- Previously known as
- Redington Capital Limited (until 6 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- James Ashley Frost
- Accounts type
- Total exemption full
- Address
- Spital Fields House Spitalfields House 1st FloorStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Ashley Frost
Individual · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Other holdings 8
Companies where Redington Capital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 June 2020
Ceased Michelle Frost — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Redington Capital Holdings Limited This company
Brentrack Limited Owns 75–100% of shares
Hilltrack Limited Owns 75–100% of shares
Middletrack Limited Owns 75–100% of shares
Redington Capital Limited Owns 75–100% of shares
Redington Developments (Sandringham) Limited Owns 25–50% of shares
Redington Developments (Alperton) Limited Owns 75–100% of shares
Redington Developments (Apsley) Limited Owns 25–50% of shares
Redington Developments (Athlon Road) Limited Owns 75–100% of shares
Redington Developments (Brentford) Limited Owns 75–100% of shares
Redington Developments (Brentwood) Limited Owns 75–100% of shares
Redington Developments (Buckle Street) Limited Owns 75–100% of shares
Redington Developments (Care) Limited Owns 50–75% of shares
Redington Developments (Chiswell Green) Limited Owns 75–100% of shares
Redington Developments (Essex) Limited Owns 75–100% of shares
Redington Developments (Garage) Limited Owns 75–100% of shares
Redington Developments (GQ) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- (£545)
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,085,269 | £1,085,269 | £1,651,767 | |||
| Debtors | £11,451,355 | £1,133,988 | ||||
| Cash | (£545) | £25 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £0 | £1,084,769 | £1,084,769 | £1,651,267 | ||
| Net Current Assets | (£1,084,669) | (£1,084,669) | (£1,651,167) | |||
| Shareholder Funds | £11,546,705 | £1,228,338 | £600 | £600 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 March 2025 | Statement of capital following an allotment of shares | |||
| 27 March 2025 | Change of details for a person with significant control | |||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 |
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