REDCLIFFE WHARF LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
R

REDCLIFFE WHARF LIMITED

Non-trading company

Founded 16 Aug 2016 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

REDCLIFF WHARF LIMITED 16 Aug 2016 — 31 Jan 2017
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £16M £2M 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £5K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDCLIFFE WHARF LIMITED (10331616), an active company based in London, United Kingdom. Incorporated 16 Aug 2016. Non-trading company. 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 (2016–2024)

Cash in Bank

£14.93k

Increased by £3.51k (+31%)

Net Assets

£16.23M

Increased by £1.87M (+13%)

Total Liabilities

£5.17k

Decreased by £3.02k (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,386,390 Shares £14.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201714,386,390£14.39m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ove Arup & Partners International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 22 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Arup Group Limited

United Kingdom

Active
Notified 16 Aug 2016
Nature of Control
  • Significant Influence Or Control

Ove Arup Limited

Ceased 22 Mar 2017

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-01 with no updates
9 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-01 with no updates
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with no updates

9 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 1 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-08-01 with no updates

1 years ago on 15 Aug 2024

Confirmation statement made on 2024-02-01 with no updates

2 years ago on 9 Feb 2024