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REDWOOD PARTNERSHIP VENTURES LIMITED

Active London

Activities of head offices

4 employees Website
Professional services Engineering consultancy Activities of head offices
R

REDWOOD PARTNERSHIP VENTURES LIMITED

Activities of head offices

Founded 15 May 2007 Active London, United Kingdom 4 employees redwoodpartnership.co.uk
Professional services Engineering consultancy Activities of head offices
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 23 May 2025
Net assets £16.07M £4.82M 2024 year on year
Total assets £143.84M £3.35M 2024 year on year
Total Liabilities £127.77M £8.18M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Credit Report

Discover REDWOOD PARTNERSHIP VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£11.29M

Increased by £965.00k (+9%)

Net Assets

£16.07M

Increased by £4.82M (+43%)

Total Liabilities

£127.77M

Decreased by £8.18M (-6%)

Turnover

£27.08M

Increased by £4.93M (+22%)

Employees

4

Debt Ratio

89%

Decreased by 3 (-3%)
See 10 Year Full Financials

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

4 Allotments 3,610,000 Shares £3.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20221,125,000£1.13m£1
1 Jan 20221,125,000£1.13m£1
25 Sept 2013680,000£680k£1
25 Sept 2013680,000£680k£1

Officers

Officers

6 active 25 resigned
Status
Alexander Victor ThorneDirectorBritishUnited Kingdom3613 Nov 2024Active
Antonia Maxine LufkinDirectorEnglishUnited Kingdom301 Aug 2025Active
Christine PhillipsDirectorBritishEngland431 Jul 2024Active
Jayne CheadleSecretaryUnknownUnknown—31 Jan 2013Active
Kevin Stuart HawkinsDirectorBritishUnited Kingdom561 Jul 2024Active
Samantha BellSecretaryUnknownUnknown—9 Oct 2025Active

Shareholders

Shareholders (2)

Kajima Partnerships Limited
50.0%
1,810,00023 May 2025
Infrastructure Investments Holdings Limited
50.0%
1,810,00023 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kajima Partnerships Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Infrastructure Investments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
KAJIMA CORPORATION japan
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
REDWOOD PARTNERSHIP VENTURES LIMITED Current Company
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA HAVERSTOCK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
9 Oct 2025OfficersAppointment of Mrs Samantha Bell as director on 2025-10-09View(2 pages)
22 Sept 2025Persons With Significant ControlChange to Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-02View(2 pages)
16 Sept 2025Persons With Significant ControlChange to Kajima Partnerships Limited as a person with significant control on 2025-09-16View(2 pages)
15 Sept 2025AddressChange Sail Address Company With New AddressView(1 page)
4 Dec 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
9 Oct 2025 Officers

Appointment of Mrs Samantha Bell as director on 2025-10-09

View Document(2 pages)
22 Sept 2025 Persons With Significant Control

Change to Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-02

View Document(2 pages)
16 Sept 2025 Persons With Significant Control

Change to Kajima Partnerships Limited as a person with significant control on 2025-09-16

View Document(2 pages)
15 Sept 2025 Address

Change Sail Address Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 4 Dec 2025

Appointment of Mrs Samantha Bell as director on 2025-10-09

4 months ago on 9 Oct 2025

Change to Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-02

4 months ago on 22 Sept 2025

Change to Kajima Partnerships Limited as a person with significant control on 2025-09-16

5 months ago on 16 Sept 2025

Change Sail Address Company With New Address

5 months ago on 15 Sept 2025