REDHOUSE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £1.52K £2.28M 2024 year on year

Total assets £61.13K £2.30M 2024 year on year

Total Liabilities £59.60K £18.11K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The News Building 6th Floor 3 London Bridge Street London SE1 9SG

Credit Report

Discover REDHOUSE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

N/A

Decreased by £112.58k (-100%)

Net Assets

£1.52k

Decreased by £2.28M (-100%)

Total Liabilities

£59.60k

Decreased by £18.11k (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 95 (+3167%)

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

3 active 30 resigned

Show resigned officers

						Status
James Edward Maddy	Director	British	United Kingdom	49	8 Oct 2021	Active
Stoneweg Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Feb 2004	Active
Stoneweg Uk Director Limited	Corporate-director	United Kingdom	Unknown	—	28 Oct 2014	Active

Shareholders

Shareholders (2)


Cromwell Development Holdings Uk Limited	50.0%	500	Ordinary B	8 Jan 2018
Clugston Estates Ltd	50.0%	500	Ordinary A	8 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stoneweg Development Holdings Uk Limited

United Kingdom

Active

Notified 18 Nov 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Clugston Estates Limited

Ceased 1 May 2022

Ceased

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Group Structure

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

REDHOUSE HOLDINGS LIMITED Current Company

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(17 pages)
14 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
28 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with no updates	View(3 pages)
25 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
20 Jan 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)