CompanyTrack
R

REDCAR HOLDINGS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
R

REDCAR HOLDINGS LIMITED

Development of building projects

Founded 31 Aug 2018 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 10 Dec 2024
Net assets £-3.08M £538.29K 2024 year on year
Total assets £300.66K £20.15K 2024 year on year
Total Liabilities £3.38M £518.14K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom

Credit Report

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

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£3.08M

Decreased by £538.29k (-21%)

Total Liabilities

£3.38M

Increased by £518.14k (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

1125%

Increased by 232 (+26%)

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 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 20191,000£1k£1

Officers

Officers

3 active 1 resigned
Status
Dominic Christopher James Noel-johnsonDirectorBritishEngland4415 Nov 2019Active
Robert David LewisDirectorBritishUnited Kingdom5631 Aug 2018Active
Steven Andrew MackDirectorBritishEngland484 Dec 2024Active

Shareholders

Shareholders (3)

Low Carbon W2e2 Limited
65.0%
5,5715 Nov 2021
Pmac Energy Limited
35.0%
3,0005 Nov 2021
Low Carbon W2e Limited
0.0%
05 Nov 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Low Carbon W2e2 Limited

United Kingdom

Active
Notified 27 Oct 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Pmac Energy Limited

United Kingdom

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert David Lewis

Ceased 1 Nov 2019

Ceased

Low Carbon W2e Limited

Ceased 27 Oct 2020

Ceased

Alison Joanna Lewis

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

LOW CARBON W2E2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PMAC ENERGY LIMITED united kingdom
LOW CARBON LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LOW CARBON GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
REDCAR HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
15 Sept 2025AccountsAnnual accounts filedView(56 pages)
15 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-02 with no updatesView(3 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Accounts

Annual accounts filed

15 Sept 2025 Other

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

15 Sept 2025 Other

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

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-02 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Annual accounts filed

5 months ago on 15 Sept 2025

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

5 months ago on 15 Sept 2025

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

5 months ago on 15 Sept 2025

Confirmation statement made on 2024-11-02 with no updates

1 years ago on 10 Dec 2024