Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Redia Ltd
- Incorporated
- 8 June 2016 (10 years)
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Carlton House High StreetHigham FerrersRushdenNN10 8BW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12152114
Former controllers (1)
28 June 2023
Ceased Dimitrios Kavakas — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd This company Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £645 | £983 | £1,310 | £1,747 | £222 | |
| Current Assets | £366,009 | £250,633 | £161,476 | £180,047 | £108,521 | £81,824 |
| Creditors (< 1 year) | £263,307 | £67,789 | £51,494 | £63,217 | £34,462 | £34,483 |
| Creditors (> 1 year) | £10,261 | £25,567 | £34,817 | £45,895 | £9,314 | £15,719 |
| Net Current Assets | £116,830 | £74,059 | £47,341 | |||
| Net Assets | £72,682 | £64,967 | £31,622 | |||
| Shareholder Funds | £93,086 | £134,817 | £72,231 | £72,682 | £64,967 | £31,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 4 September 2025 | Appointment of a director | |||
| 4 September 2025 | Termination of appointment of a director | |||
| 24 July 2025 | Micro company accounts | 31 December 2024 | ||
| 28 January 2025 | Previous accounting period extended |
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