RADLEIGH (HACKWOOD) LIMITED - Profile & Financials

Accounts Submitted 25 Aug 2024

Confirmation Statement Submitted 7 Jul 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Redrow House St Davids Park Flintshire CH5 3RX Wales

Credit Report

Discover RADLEIGH (HACKWOOD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£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

	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 11 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2025	Active
Paul Andrew Shaw	Director	British	United Kingdom	56	11 Nov 2024	Active
Timothy Huw Stone	Director	British	United Kingdom	47	27 Jun 2025	Active

Shareholders

Shareholders (2)


Redrow Homes Limited	50.0%	1	A Ordinary	12 Jul 2017
Redrow Homes Limited	50.0%	1	B Ordinary	12 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Redrow Homes Limited

Unknown

Active

Notified 3 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Ark Capital Limited

Ceased 3 Feb 2017

Ceased

See All Controllers

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent

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

RADLEIGH (HACKWOOD) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Officers	Appointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01	View(2 pages)
1 Aug 2025	Officers	Termination of Bethany Ford as director on 2025-07-31	View(1 page)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
1 Jul 2025	Officers	Termination of Matthew John Pratt as director on 2025-07-01	View(1 page)
1 Jul 2025	Officers	Appointment of Mr Timothy Huw Stone as director on 2025-06-27	View(2 pages)