REDBOURNE (WILLESDEN) LIMITED

09814262
Active London

Development of building projects

2 employees website.com
Development of building projects
R

REDBOURNE (WILLESDEN) LIMITED

09814262

Development of building projects

Founded 7 Oct 2015 Active London, England 2 employees website.com
Development of building projects
Accounts Submitted 21 Mar 2026 Next due 31 Dec 2025 7 months overdue
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 2 months remaining
Net assets £-138K £823 2024 year on year
Total assets £10K £32 2024 year on year
Total Liabilities £147K £855 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 13 12a Courtfield Gardens London SW5 0PL England

Full company profile for REDBOURNE (WILLESDEN) LIMITED (09814262), an active company based in London, England. Incorporated 7 Oct 2015. 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 Dec 2024
Due by 31 Dec 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£3.00

Net Assets

-£137.62k

Decreased by £823.00 (-1%)

Total Liabilities

£147.41k

Increased by £855.00 (+1%)

Turnover

N/A

Employees

2

Debt Ratio

1506%

Increased by 4 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201699£99£1

Officers

Officers

1 active 2 resigned
Status
Alsoni, ManuelDirectorItalianItaly444 Feb 2016Active

Shareholders

Shareholders (2)

Setha Management Limited
70.0%
Gaiae Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 18 Aug 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Gaiae Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Agar S.r.l.

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SETHA LIMITED united kingdom
SML2 LTD united kingdom
GAIAE LIMITED united kingdom
REDBOURNE (WILLESDEN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Filings Brought Up To Date
21 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2026GazetteGazette Notice Compulsory
2 Mar 2026OfficersChange to director Mr Manuel Alsoni on 19 Feb 2026
3 Nov 2025OfficersTermination of Gabriele Fanciulli as director on 29 Oct 2025
24 Mar 2026 Gazette

Gazette Filings Brought Up To Date

21 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2026 Gazette

Gazette Notice Compulsory

2 Mar 2026 Officers

Change to director Mr Manuel Alsoni on 19 Feb 2026

3 Nov 2025 Officers

Termination of Gabriele Fanciulli as director on 29 Oct 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 24 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 21 Mar 2026

Gazette Notice Compulsory

4 months ago on 3 Mar 2026

Change to director Mr Manuel Alsoni on 19 Feb 2026

4 months ago on 2 Mar 2026

Termination of Gabriele Fanciulli as director on 29 Oct 2025

8 months ago on 3 Nov 2025