REDWOOD MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

REDWOOD MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 26 Jul 2026 3 months remaining
Net assets £0 £168M 2023 year on year
Total assets £1K £169M 2023 year on year
Total Liabilities £1K £1M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Evaluate Limited 3 More London Riverside London SE1 2AQ United Kingdom

Full company profile for REDWOOD MIDCO LIMITED (12737347), an active company based in London, United Kingdom. Incorporated 13 Jul 2020. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00k

Increased by £174.00 (+21%)

Net Assets

N/A

Decreased by £168.27M (-100%)

Total Liabilities

£1.00k

Decreased by £1.08M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 99 (+9900%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,139,833 Shares £1.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 2020346,851£347k£1
25 Aug 2020792,982£793k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Caerus Uk 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Caerus Uk 1 Limited

United Kingdom

Active
Notified 3 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Redwood Topco Limited

Ceased 15 Sept 2021

Ceased

Hg Incorporations Limited

Ceased 13 Jul 2020

Ceased

Group Structure

Group Structure

CAERUS UK 1 LIMITED united kingdom
REDWOOD MIDCO LIMITED Current Company
REDWOOD DEBTCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updates
18 Feb 2025OfficersAppointment of Mr Kevin Joseph Mccurry as director on 2025-02-04
18 Feb 2025OfficersTermination of Levine Chris Randiga as director on 2025-02-04
23 Dec 2024OfficersTermination of Kevin Stephen Morgan as director on 2024-12-20
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

18 Feb 2025 Officers

Appointment of Mr Kevin Joseph Mccurry as director on 2025-02-04

18 Feb 2025 Officers

Termination of Levine Chris Randiga as director on 2025-02-04

23 Dec 2024 Officers

Termination of Kevin Stephen Morgan as director on 2024-12-20

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 29 Aug 2025

Confirmation statement made on 2025-07-12 with no updates

8 months ago on 30 Jul 2025

Appointment of Mr Kevin Joseph Mccurry as director on 2025-02-04

1 years ago on 18 Feb 2025

Termination of Levine Chris Randiga as director on 2025-02-04

1 years ago on 18 Feb 2025

Termination of Kevin Stephen Morgan as director on 2024-12-20

1 years ago on 23 Dec 2024