Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Redwood Administration Limited
- Incorporated
- 29 August 2017 (9 years)
- Previously known as
- Principal Home Loans Administration Limited (until 26 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Alexander David ForresterMatthew Gilmour
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2017
Also at Jupiter Jersey Bidco Limited · more companies
British
Born May 1973 (53)
Director · Appointed 29 August 2017
British
Born December 1962 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1962 (63)
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1973 (53)
Former controllers (5)
28 September 2026
Ceased Aecia LLP — Owns 50–75% of shares
25 August 2026
Ceased Aecia LLP — Owns 75–100% of shares
20 February 2024
Ceased Oaktree Capital Group, LLC — Owns 50–75% of shares
30 November 2017
30 November 2017
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,138
- Cash
- £122,973
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £439,455 | £272,105 | £288,145 | £953,501 | £1,059,971 | £7,621 |
| Debtors | £10 | £8,600 | £566 | £1,464 | £10 | |
| Cash | £122,973 | £134,776 | £108,545 | £74,935 | £78,220 | £7,611 |
| Creditors (< 1 year) | £438,327 | £266,160 | £277,916 | £937,919 | £1,039,509 | £6,521 |
| Net Current Assets | £1,128 | £5,945 | £10,229 | £15,582 | £20,462 | £1,100 |
| Net Assets | £1,138 | £5,945 | £10,229 | £15,582 | £20,462 | £1,100 |
| Shareholder Funds | £1,138 | £5,945 | £10,229 | £15,582 | £20,462 | £1,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Cessation of a person with significant control | |||
| 30 August 2026 | Notification of a person with significant control | |||
| 30 August 2026 | Notification of a person with significant control | |||
| 30 August 2026 | Notification of a person with significant control | |||
| 30 August 2026 | Confirmation statement with no updates | 28 August 2026 |
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