Redman Whiteley Dixon Limited
Company Profile
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MediumRedman Whiteley Dixon Limited
04724239•Private Limited With Share Capital
Old Electric Light Station, Beaulieu, Brockenhurst, SO427YF
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Incorporated
06/04/2003
Company Age
23 years
Directors
5
Employees
64
SIC Code
74100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Redman Whiteley Dixon Limited (04724239) is a private limited with share capital incorporated on 06/04/2003 (23 years old) and registered in brockenhurst, SO427YF. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Medium
Incorporated 06/04/2003
SO427YF
64 employees
Financial Overview
Total Assets
£12.31M
Liabilities
£8.92M
Net Assets
£3.40M
Turnover
£17.88M
Cash
£6.87M
Key Metrics
64
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Capital Cancellation Shares
Category:Capital
Date:18-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2018
Capital Cancellation Shares
Category:Capital
Date:09-07-2018
Capital Cancellation Shares
Category:Capital
Date:09-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2017
Capital Cancellation Shares
Category:Capital
Date:30-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Capital Cancellation Shares
Category:Capital
Date:04-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2017
Capital Cancellation Shares
Category:Capital
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Capital Cancellation Shares
Category:Capital
Date:04-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2016
Capital Cancellation Shares
Category:Capital
Date:12-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Capital Cancellation Shares
Category:Capital
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2015
Capital Cancellation Shares
Category:Capital
Date:19-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2012
Capital Cancellation Shares
Category:Capital
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Import / Export
Imports
12 Months10
60 Months42
Exports
12 Months10
60 Months42
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date28/02/2027
Filing Date29/01/2026
Latest Accounts31/05/2025
Trading Addresses
The Old Electric Light Station, Beaulieu, Brockenhurst, Hampshire, SO427YFRegistered
Related Companies
2
Contact
01590611300
Old Electric Light Station, Beaulieu, Brockenhurst, SO427YF