Redington Developments (Apsley) Limited

Active12994490 Private limited company
Incorporated
3 November 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born August 1968 (58)
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 May 2022
British
Born September 1973 (53)
Officer history (5 former)
31 March 2025
Appointed Frost, James Ashley as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Frost, James Ashley as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 May 2022
Resigned Morgan, Jonathan Michael as Director
31 May 2022
Resigned Morgan, Jonathan Michael as Director
31 May 2022
Appointed Morgan, Jonathan Michael as Director
31 May 2022
Appointed Conway, Gary Alexander as Director
25 October 2021
Appointed Morgan, Jonathan Michael as Director
18 February 2021
Appointed Porter, Allan William as Secretary
18 February 2021
Appointed Conway, Stephen Stuart Solomon as Director
3 November 2020
Appointed Frost, James Ashley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10138338
Corporate entity · Notified 18 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3368629
Former controllers (1)
18 February 2021
Ceased James Ashley Frost — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

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 (Apsley) Limited This company Owns 25–50% of shares
Redington Developments (GQ) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£15,806
Profit Before Tax
(£251,054)
Current Ratio
0.8x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,136,125) (£1,387,179)
Balance sheet detail
20252024
Current Assets£7,380,753£7,559,173
Debtors£50,782£150,426
Cash£15,806£157,489
Creditors (< 1 year)£8,767,932£8,695,298
Net Current Assets(£1,387,179)(£1,136,125)
Shareholder Funds(£1,387,179)(£1,136,125)

Filings 38

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates2 November 2025
21 October 2025Full accounts31 March 2025
14 April 2025Termination of appointment of a director
14 April 2025Appointment of a director
14 April 2025Termination of appointment of a director
Show all 38 filings

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