REDWOOD SECURITY MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Safety and security Other business support service activities n.e.c.
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REDWOOD SECURITY MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 1 Aug 2007 Active London, England 3 employees website.com
Safety and security Other business support service activities n.e.c.

Previous Company Names

REDWOOD FACILITIES MANAGEMENT LIMITED 1 Aug 2007 — 8 Feb 2021
Accounts Submitted 26 May 2025 Next due 31 May 2026 25 days remaining
Confirmation Submitted 11 Aug 2025 Next due 9 Aug 2026 3 months remaining
Net assets £-4K £15K 2024 year on year
Total assets £20K £11K 2024 year on year
Total Liabilities £24K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 C/O Lcl Accountancy Ltd High Holborn London WC1V 6BX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDWOOD SECURITY MANAGEMENT LIMITED (06331301), an active safety and security company based in London, England. Incorporated 1 Aug 2007. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£3.84k

Increased by £15.05k (+80%)

Total Liabilities

£24.15k

Decreased by £4.14k (-15%)

Turnover

N/A

Employees

3

Debt Ratio

119%

Decreased by 182 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Christopher EracleousDirectorBritishEngland381 Dec 2021Active
Michael EracleousDirectorBritishUnited Kingdom648 Aug 2019Active

Shareholders

Shareholders (1)

Michael George Eracleous
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michael Eracleous

British

Active
Notified 25 Nov 2019
Residence United Kingdom
DOB December 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Graham Agar

Ceased 25 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
26 May 2025AccountsAnnual accounts made up to 31 Aug 2024
16 Aug 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Aug 2023
4 Sept 2023Confirmation StatementConfirmation statement made on 26 Jul 2023 with no updates
11 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

26 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

16 Aug 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

4 Sept 2023 Confirmation Statement

Confirmation statement made on 26 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Jul 2025 with no updates

8 months ago on 11 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 26 May 2025

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 16 Aug 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 29 May 2024

Confirmation statement made on 26 Jul 2023 with no updates

2 years ago on 4 Sept 2023