Company Profile
live
MediumRedwood Group Holdings Limited
11199380•Private Limited With Share Capital
1 Paddock Road, West Pimbo, Skelmersdale, WN89PL
Get Full Access
Incorporated
12/02/2018
Company Age
8 years
Directors
4
Employees
322
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Redwood Group Holdings Limited (11199380) is a private limited with share capital incorporated on 12/02/2018 (8 years old) and registered in skelmersdale, WN89PL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/02/2018
WN89PL
322 employees
Financial Overview
Total Assets
£26.43M
Liabilities
£4.98M
Net Assets
£21.45M
Turnover
£36.86M
Cash
£2.39M
Key Metrics
322
Employees
4
Directors
4
Shareholders
2
PSCs
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2026
Resolution
Category:Resolution
Date:20-05-2026
Memorandum Articles
Category:Incorporation
Date:20-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Legacy
Category:Mortgage
Date:20-11-2018
Legacy
Category:Mortgage
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Resolution
Category:Resolution
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Incorporation Company
Category:Incorporation
Date:12-02-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Grant Thornton 1St Floor, Royal Liver Building, Liverpool, Merseyside, L31PS
1 Paddock Road, Skelmersdale, WN89PLRegistered
Related Companies
5
Contact
info@redwood-ttm.comsales@redwood-ttm.comredwood-ttm.com
1 Paddock Road, West Pimbo, Skelmersdale, WN89PL