REDMAYNE HGS LIMITED

Dissolved Sudbury

Activities of head offices

0 employees website.com
Activities of head offices
R

REDMAYNE HGS LIMITED

Activities of head offices

Founded 4 Mar 2008 Dissolved Sudbury, England 0 employees website.com
Activities of head offices

Previous Company Names

PARIS 053 LIMITED 4 Mar 2008 — 19 Mar 2008
Accounts Submitted 26 Jul 2024
Confirmation Submitted 6 Mar 2025 Next due 18 Mar 2026 2 months overdue
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Laurence Walter House Addison Road Sudbury CO10 2YW England

Full company profile for REDMAYNE HGS LIMITED (06523205), a dissolved company based in Sudbury, England. Incorporated 4 Mar 2008. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£1.45M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Nicholas Francis SmithDirectorBritishEngland671 Sept 2017Active

Shareholders

Shareholders (1)

Hbs Electronics (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Janice Christine Wickham

Ceased 1 Sept 2017

Ceased

Garratt James Wickham

Ceased 1 Sept 2017

Ceased

Mr Garratt James Wickham

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

REDMAYNE HGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updates
11 Feb 2025GazetteGazette Notice Voluntary
30 Jan 2025DissolutionDissolution Application Strike Off Company
26 Jul 2024AccountsAnnual accounts made up to 2023-10-31
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

11 Feb 2025 Gazette

Gazette Notice Voluntary

30 Jan 2025 Dissolution

Dissolution Application Strike Off Company

26 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 29 Apr 2025

Confirmation statement made on 2025-03-04 with no updates

1 years ago on 6 Mar 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 30 Jan 2025

Annual accounts made up to 2023-10-31

1 years ago on 26 Jul 2024