REDINGTON ESTATES LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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REDINGTON ESTATES LIMITED

Buying and selling of own real estate

Founded 21 Jun 2004 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

SHELFLIFE 1 LIMITED 21 Jun 2004 — 23 Jul 2004
Accounts Submitted 7 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 23 Jun 2025 Next due 5 Jul 2026 1 month remaining
Net assets £14M £2M 2024 year on year
Total assets £32M £2M 2024 year on year
Total Liabilities £19M £365K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDINGTON ESTATES LIMITED (05158255), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Jun 2004. Buying and selling of own real estate. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.67M

Decreased by £100.75k (-6%)

Net Assets

£13.85M

Decreased by £1.86M (-12%)

Total Liabilities

£18.61M

Decreased by £364.66k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

57%

Increased by 2 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 202130£30£1

Officers

Officers

1 active 2 resigned
Status
Joseph Harry Lawrence WestonDirectorBritishUnited Kingdom729 Jan 2023Active

Shareholders

Shareholders (14)

Harvey Murray Soning
66.7%
220
Harvey Murray Soning And Angela Susan Francis Soning As Trustees Of The James Andrew Badger Pension Scheme
16.7%
55

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Redington Estates Holdings Limited

Unknown

Active
Notified 19 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Harvey Murray Soning

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REDINGTON ESTATES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Loading Area at 29-41 Gee Street, London (EC1V 3RE) ISLINGTON
Leasehold-16 Sept 2004
29 to 41 Gee Street, London (EC1V 3RE) ISLINGTON
Freehold-16 Sept 2004
Loading Area at 29-41 Gee Street, London (EC1V 3RE)
Leasehold
Added 16 Sept 2004
District ISLINGTON
29 to 41 Gee Street, London (EC1V 3RE)
Freehold
Added 16 Sept 2004
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Jan 2026Persons With Significant ControlCessation of Harvey Murray Soning as a person with significant control on 19 Dec 2025
6 Jan 2026Persons With Significant ControlRedington Estates Holdings Limited notified as a person with significant control
23 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
7 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Jan 2026 Persons With Significant Control

Cessation of Harvey Murray Soning as a person with significant control on 19 Dec 2025

6 Jan 2026 Persons With Significant Control

Redington Estates Holdings Limited notified as a person with significant control

23 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 7 May 2026

Cessation of Harvey Murray Soning as a person with significant control on 19 Dec 2025

4 months ago on 6 Jan 2026

Redington Estates Holdings Limited notified as a person with significant control

4 months ago on 6 Jan 2026

Confirmation statement made on 21 Jun 2025 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 19 Jun 2025