Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Redgrave Holdings Limited
- Incorporated
- 28 February 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor2 Savoy CourtLondonWC2R 0EZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Fitzsimmons, James Andrew
Secretary · Appointed 1 March 2022
Director · Appointed 16 December 2021
Irish
Born May 1969 (57)
Director · Appointed 28 February 2019
Irish
Born August 1964 (62)
Officer history (4 former)
1 March 2022
Appointed Fitzsimmons, James Andrew as Secretary
16 December 2021
16 December 2021
Resigned Quispe-Gonzales, Kristy Laura as Secretary
16 December 2021
16 December 2021
30 December 2020
Appointed Quispe-Gonzales, Kristy Laura as Secretary
30 December 2020
Resigned Fitzsimmons, James Andrew as Secretary
1 April 2019
25 March 2019
Appointed Fitzsimmons, James Andrew as Secretary
28 February 2019
28 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13789927
Former controllers (2)
16 December 2021
Ceased Berangere Genevois — Owns 25–50% of shares
8 April 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
D Developments 2 Limited Owns 75–100% of shares
D Developments 3 Limited Owns 75–100% of shares
Redgrave Topco Limited Owns 25–50% of shares
Redgrave Bidco Limited Owns 75–100% of shares
Redgrave Holdings Limited This company Owns 75–100% of shares
Redgrave Search Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Net Assets
- £18,093,737
- Debt Ratio
- 21%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,003,539 | £23,003,539 | £23,003,539 | £23,003,539 | £22,635,215 | £22,645,215 |
| Current Assets | £7,000 | £7,000 | £8,291 | £1,032 | £15,341 | £20,690 |
| Debtors | £13,573 | £12,000 | ||||
| Cash | £0 | £1,032 | £1,768 | £8,690 | ||
| Creditors (< 1 year) | £4,916,802 | £4,912,165 | £4,904,016 | £1,892,088 | £1,460,158 | £1,479,019 |
| Creditors (> 1 year) | £5,022,934 | |||||
| Net Current Assets | (£4,909,802) | (£4,905,165) | (£4,895,725) | (£1,891,056) | (£1,444,817) | (£1,458,329) |
| Net Assets | £18,093,737 | £18,098,374 | £18,107,814 | £21,112,483 | ||
| Shareholder Funds | £18,093,737 | £18,098,374 | £18,107,814 | £21,112,483 | £21,190,398 | £16,163,952 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Resolutions | |||
| 24 August 2026 | Insolvency filing | |||
| 24 August 2026 | Share capital filing | |||
| 24 August 2026 | Statement of capital | |||
| 24 August 2026 | Resolutions |
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