REDWOOD HOLDCO LIMITED

Active United Kingdom

Other service activities n.e.c.

150 employees website.com
Other service activities n.e.c.
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REDWOOD HOLDCO LIMITED

Other service activities n.e.c.

Founded 17 May 2019 Active United Kingdom 150 employees website.com
Other service activities n.e.c.

Previous Company Names

MOSCOW HOLDCO LIMITED 17 May 2019 — 2 Sept 2019
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 7 May 2027 12 months remaining
Net assets £-19M £5M 2022 year on year
Total assets £85M £3M 2022 year on year
Total Liabilities £103M £8M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for REDWOOD HOLDCO LIMITED (12003082), an active company based in United Kingdom. Incorporated 17 May 2019. Other 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2019–2022)

Cash in Bank

£8.70M

Increased by £4.80M (+123%)

Net Assets

-£18.91M

Decreased by £5.24M (-38%)

Total Liabilities

£103.49M

Increased by £8.50M (+9%)

Turnover

£28.67M

Increased by £3.02M (+12%)

Employees

150

Increased by 5 (+3%)

Debt Ratio

122%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

11 Allotments 16,862,512 Shares £16.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 2021565£565£1
26 Aug 202037,283£37k£1
26 Aug 20201,447,522£1.45m£1
26 Aug 20201,886£2k£1
10 Jul 2020104,518£105k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Quantios Management Services Ltd
96.7%
24,104,299
Quantios Management Services Ltd
2.5%
633,311

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 24 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Silverfleet European Development Fund Scsp

Ceased 24 Oct 2022

Ceased

Group Structure

Group Structure

REDWOOD HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
5 Sept 2025AccountsAnnual accounts filed
5 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

5 Sept 2025 Accounts

Annual accounts filed

5 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 weeks ago on 24 Apr 2026

Annual accounts filed

8 months ago on 5 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 5 Sept 2025