REDFORD DEVELOPMENTS (CHARLES GREEN) LIMITED

Active Henley-In-Arden

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
R

REDFORD DEVELOPMENTS (CHARLES GREEN) LIMITED

Development of building projects

Founded 18 Nov 2014 Active Henley-In-Arden, England 3 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

RAINIER DEVELOPMENTS (TENBY STREET) LIMITED 3 Mar 2021 — 11 Nov 2025
CHARLES GREEN PROPERTY LIMITED 18 Nov 2014 — 3 Mar 2021
Accounts Submitted 3 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Dec 2025 Next due 2 Dec 2026 6 months remaining
Net assets £34K £1K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Forward House High Street Henley-In-Arden B95 5AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDFORD DEVELOPMENTS (CHARLES GREEN) LIMITED (09315709), an active property, infrastructure and construction company based in Henley-In-Arden, England. Incorporated 18 Nov 2014. 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 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 (2015–2024)

Cash in Bank

£1.06M

Increased by £45.28k (+4%)

Net Assets

£34.36k

Decreased by £1.09k (-3%)

Total Liabilities

£6.52M

Increased by £2.13M (+49%)

Turnover

N/A

Employees

3

Debt Ratio

99%

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

Funding Rounds 1

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2022Debt Financing
Investor 2Feb 2022Debt Financing
Investor 3Feb 2022Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,522,558 Shares £1.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 20231£1£1
26 Nov 20141,522,557£1.52m£1

Officers

Officers

2 active 1 resigned
Status
Joanna Claire KirkDirectorBritishEngland5023 Feb 2021Active
Richard Ronald MeesDirectorBritishEngland4323 Feb 2021Active

Shareholders

Shareholders (2)

Rainier Real Estate Limited
100.0%
Housing Growth Partnership Ii Gp Llp
0.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Housing Growth Partnership Ii Gp Llp

Unknown

Active
Notified 12 Jun 2023
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 30 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Thomas Lionel Green

Ceased 23 Feb 2021

Ceased

Rainier Developments Limited

Ceased 30 Mar 2023

Ceased

Group Structure

Group Structure

REDFORD DEVELOPMENTS (CHARLES GREEN) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
37-42 Tenby Street and 31 Albion Street, Birmingham BIRMINGHAM
Freehold--
37-42 Tenby Street and 31 Albion Street, Birmingham
Freehold
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Persons With Significant ControlHousing Growth Partnership Ii Gp Llp notified as a person with significant control
9 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
11 Nov 2025Change Of NameCertificate Change Of Name Company
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026 Persons With Significant Control

Housing Growth Partnership Ii Gp Llp notified as a person with significant control

9 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

11 Nov 2025 Change Of Name

Certificate Change Of Name Company

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Housing Growth Partnership Ii Gp Llp notified as a person with significant control

3 weeks ago on 14 Apr 2026

Confirmation statement made on 18 Nov 2025 with no updates

4 months ago on 9 Dec 2025

Certificate Change Of Name Company

5 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Nov 2025