REDLAND WEALTH MANAGEMENT GROUP LIMITED

Accounts Submitted 29 Oct 2024

Confirmation Statement Submitted 27 Oct 2025

Net assets £760.17K £155.38K 2024 year on year

Total assets £823.83K £172.48K 2024 year on year

Total Liabilities £63.66K £17.09K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor, Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England

Credit Report

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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 (2020–2024)

Cash in Bank

£823.56k

Increased by £175.96k (+27%)

Net Assets

£760.17k

Increased by £155.38k (+26%)

Total Liabilities

£63.66k

Increased by £17.09k (+37%)

Turnover

N/A

Employees

Debt Ratio

Increased by 1 (+14%)

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 allotments and capital structure

2 Allotments 2 Shares £2 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2021	ORDINARY	1	£1	£1
30 Mar 2021	ORDINARY	1	£1	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
Edward Thomas Cameron	Director	British	England	33	9 Oct 2024	Active
Peter Robert Ellis	Director	British	England	54	9 Oct 2024	Active
Sarah Jean Smith	Director	British	England	45	9 Oct 2024	Active

Shareholders

Shareholders (2)


Shipman Group Holdings Limited	100.0%	4,001	Ordinary	27 Oct 2025
John James Feron	0.0%	0	Ordinary	27 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shipman Group Holdings Limited

United Kingdom

Active

Notified 9 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John James Feron

Ceased 9 Oct 2024

Ceased

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Group Structure

SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent

SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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

OLD OAK HOLDINGS LIMITED united kingdom

REDLAND WEALTH MANAGEMENT GROUP LIMITED Current Company

FERON SPIRES I.F.C LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-15 with updates	View(5 pages)
18 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Oct 2024	Accounts	Annual accounts made up to 2025-08-31	View(1 page)
22 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-15 with updates	View(4 pages)
22 Oct 2024	Resolution	Resolutions	View(1 page)