REDMAYNE HOUSE BRISTOL LTD

13100152
Active United Kingdom

Development of building projects

2 employees website.com
Lifestyle and entertainment Development of building projects
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REDMAYNE HOUSE BRISTOL LTD

13100152

Development of building projects

Founded 24 Dec 2020 Active United Kingdom 2 employees website.com
Lifestyle and entertainment Development of building projects
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 1 month remaining
Net assets £-385K £107K 2024 year on year
Total assets £2M £128K 2024 year on year
Total Liabilities £2M £21K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDMAYNE HOUSE BRISTOL LTD (13100152), an active lifestyle and entertainment company based in United Kingdom. Incorporated 24 Dec 2020. 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 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£11.93k

Decreased by £2.70k (-18%)

Net Assets

-£385.16k

Decreased by £107.27k (-39%)

Total Liabilities

£2.28M

Decreased by £20.63k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

120%

Increased by 6 (+5%)

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 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 202110£10£1

Officers

Officers

2 active 1 resigned
Status
Brecknell, JonathanDirectorBritishUnited Kingdom5524 Dec 2020Active
Wanda Elisabeth Burwell MarshallDirectorBritishUnited Kingdom5420 Feb 2025Active

Shareholders

Shareholders (2)

Toppy Mctopco Limited
90.9%
Jonathan Brecknell
9.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Toppy Mctopco Limited

United Kingdom

Active
Notified 24 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Toppy Mctopco Limited

Unknown

Active
Notified 24 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TOPPY MCTOPCO LIMITED united kingdom
REDMAYNE HOUSE BRISTOL LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Redmayne House, 4 Whiteladies Road, Bristol (BS8 1PD) CITY OF BRISTOL
Freehold£1,019,0001 Mar 2021
Redmayne House, 4 Whiteladies Road, Bristol (BS8 1PD)
Freehold £1,019,000
Added 1 Mar 2021
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2026Persons With Significant ControlChange to Toppy Mctopco Limited as a person with significant control on 1 Jul 2026
6 Jul 2026OfficersChange to director Mr Jonathan Brecknell on 1 Jul 2026
30 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025OfficersChange to director Wanda Elisabeth Burwell Marshall on 1 Dec 2025
6 Jul 2026 Persons With Significant Control

Change to Toppy Mctopco Limited as a person with significant control on 1 Jul 2026

6 Jul 2026 Officers

Change to director Mr Jonathan Brecknell on 1 Jul 2026

30 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Officers

Change to director Wanda Elisabeth Burwell Marshall on 1 Dec 2025

Recent Activity

Latest Activity

Change to Toppy Mctopco Limited as a person with significant control on 1 Jul 2026

2 days ago on 6 Jul 2026

Change to director Mr Jonathan Brecknell on 1 Jul 2026

2 days ago on 6 Jul 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 30 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 30 Jun 2026

Change to director Wanda Elisabeth Burwell Marshall on 1 Dec 2025

7 months ago on 1 Dec 2025