REDWOOD PUBLISHING LIMITED

Active London

Advertising agencies

97 employees website.com
Creative, media and publishing Advertising agencies
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REDWOOD PUBLISHING LIMITED

Advertising agencies

Founded 17 Jun 1998 Active London, England 97 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

AMV (INVESTMENTS) LIMITED 11 Aug 1998 — 25 May 2010
BEFORENEW LIMITED 17 Jun 1998 — 11 Aug 1998
Accounts Submitted 12 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 7 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £10M £4M 2023 year on year
Total assets £20M £3M 2023 year on year
Total Liabilities £10M £213K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDWOOD PUBLISHING LIMITED (03582472), an active creative, media and publishing company based in London, England. Incorporated 17 Jun 1998. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£9.59M

Increased by £3.69M (+63%)

Total Liabilities

£10.44M

Decreased by £213.14k (-2%)

Turnover

£21.63M

Decreased by £1.42M (-6%)

Employees

97

Decreased by 6 (-6%)

Debt Ratio

52%

Decreased by 12 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £1.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20121£1.03m£1.03m
1 Jun 20101£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amv Bbdo Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Abbott Mead Vickers Group Limited

Unknown

Active
Notified 11 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REDWOOD PUBLISHING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 30 Jun 2025
7 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
2 Mar 2026OfficersTermination of Martin Paul Sanders as director on 28 Feb 2026
2 Mar 2026OfficersAppointment of Ms Helen Rosina Cavanagh as director on 27 Feb 2026
13 Dec 2025Persons With Significant ControlAbbott Mead Vickers Group Limited notified as a person with significant control
12 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

7 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

2 Mar 2026 Officers

Termination of Martin Paul Sanders as director on 28 Feb 2026

2 Mar 2026 Officers

Appointment of Ms Helen Rosina Cavanagh as director on 27 Feb 2026

13 Dec 2025 Persons With Significant Control

Abbott Mead Vickers Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 12 May 2026

Confirmation statement made on 6 Apr 2026 with updates

1 months ago on 7 Apr 2026

Termination of Martin Paul Sanders as director on 28 Feb 2026

3 months ago on 2 Mar 2026

Appointment of Ms Helen Rosina Cavanagh as director on 27 Feb 2026

3 months ago on 2 Mar 2026

Abbott Mead Vickers Group Limited notified as a person with significant control

5 months ago on 13 Dec 2025