REDROW CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2024

Confirmation Statement Submitted 15 Oct 2025

Net assets £37.71K £0.00 2024 year on year

Total assets £37.71K £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Redrow House St Davids Park Flintshire CH5 3RX

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£37.71k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

4 active 15 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2025	Active
Michael Ian Scott	Director	British	United Kingdom	49	21 Aug 2025	Active
Redrow Homes Limited	Corporate-director	United Kingdom	Unknown	—	8 Jan 2001	Active
Timothy Huw Stone	Director	British	United Kingdom	47	31 Jul 2025	Active

Shareholders

Shareholders (1)


Hb (hdg) Limited	0.0%	1	Ordinary	27 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hb (hdg) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HB (HDG) LIMITED united kingdom shares 75 to 100 percent

REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

REDROW CONSTRUCTION LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Termination of Michael Ian Scott as director on 2025-11-13	View(1 page)
15 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-14 with no updates	View(3 pages)
22 Aug 2025	Officers	Appointment of Mr Michael Ian Scott as director on 2025-08-21	View(2 pages)
1 Aug 2025	Officers	Termination of Helen Davies as director on 2025-07-31	View(1 page)
1 Aug 2025	Officers	Appointment of Mr Timothy Huw Stone as director on 2025-07-31	View(2 pages)