REDLAKE PROPERTIES (1999) LIMITED

Active Reading

Development of building projects

1 employees website.com
Development of building projects
R

REDLAKE PROPERTIES (1999) LIMITED

Development of building projects

Founded 16 Mar 1999 Active Reading, England 1 employees website.com
Development of building projects
Accounts Submitted 21 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £933K £229K 2024 year on year
Total assets £981K £20K 2024 year on year
Total Liabilities £48K £249K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

12 Park Lane Tilehurst Reading Berkshire RG31 5DL England

Full company profile for REDLAKE PROPERTIES (1999) LIMITED (03733459), an active company based in Reading, England. Incorporated 16 Mar 1999. Development of building projects. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£932.68k

Increased by £229.21k (+33%)

Total Liabilities

£48.14k

Decreased by £249.41k (-84%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Decreased by 25 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
David Peter NorthSecretaryBritishUnknown16 Mar 1999Active
Lucchese, Celio JoaoDirectorBritishUnited Kingdom7616 Mar 1999Active

Shareholders

Shareholders (1)

Celio Joao Lucchese
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Celio Joao Lucchese

British

Active
Notified 1 Mar 2017
Residence United Kingdom
DOB July 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 5, 35/37 Upper Montagu Street CITY OF WESTMINSTER
Leasehold-14 Nov 2003
Lobby area adjoining Flat 5, 35 Upper Montagu Street CITY OF WESTMINSTER
Leasehold-14 Nov 2003
the second floor flat being 52 Clarence Gate Gardens, Glentworth Street, (NW1 6QS) CITY OF WESTMINSTER
Leasehold£238,00013 May 1999
Flat 5, 35/37 Upper Montagu Street
Leasehold
Added 14 Nov 2003
District CITY OF WESTMINSTER
Lobby area adjoining Flat 5, 35 Upper Montagu Street
Leasehold
Added 14 Nov 2003
District CITY OF WESTMINSTER
the second floor flat being 52 Clarence Gate Gardens, Glentworth Street, (NW1 6QS)
Leasehold £238,000
Added 13 May 1999
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
3 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Mar 2024Confirmation StatementConfirmation statement made on 16 Mar 2024 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

3 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

28 Mar 2024 Confirmation Statement

Confirmation statement made on 16 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 21 Jul 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Jul 2024

Confirmation statement made on 16 Mar 2024 with no updates

2 years ago on 28 Mar 2024