O2 REDWOOD LIMITED

Active Reading
0 employees website.com
O

O2 REDWOOD LIMITED

Founded 12 May 1989 Active Reading, United Kingdom 0 employees website.com

Previous Company Names

O2 UNIFY LIMITED 12 Feb 2013 — 15 Feb 2013
LUMINA LIMITED 15 May 2000 — 12 Feb 2013
MARTIN DAWES TELECOMMUNICATIONS LIMITED 1 Sept 1994 — 15 May 2000
MARTIN DAWES COMMUNICATIONS LIMITED 10 Aug 1994 — 1 Sept 1994
MARTIN DAWES COMMUNICATIONS LIMITED 30 Jun 1989 — 10 Aug 1994
MINEVET LIMITED 12 May 1989 — 30 Jun 1989
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £2 £0 2019 year on year
Total assets £2 £0 2019 year on year
Total Liabilities £0
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for O2 REDWOOD LIMITED (02383186), an active company based in Reading, United Kingdom. Incorporated 12 May 1989. 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 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2013–2019)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
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 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 2015500,000£500k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Telefonica Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telefonica Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

O2 REDWOOD LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updates
11 Jul 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24
11 Jul 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24
11 Jul 2025AccountsAnnual accounts filed
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with no updates
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

11 Jul 2025 Other

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

11 Jul 2025 Other

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

11 Jul 2025 Accounts

Annual accounts filed

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

6 months ago on 15 Oct 2025

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

9 months ago on 11 Jul 2025

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

9 months ago on 11 Jul 2025

Annual accounts filed

9 months ago on 11 Jul 2025

Confirmation statement made on 2025-05-14 with no updates

11 months ago on 14 May 2025