REDELLIS (WARE) LTD

Dissolved Leeds

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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REDELLIS (WARE) LTD

Buying and selling of own real estate

Founded 6 Mar 2020 Dissolved Leeds, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Sept 2024 Next due 19 Dec 2024 17 months overdue
Confirmation Submitted 19 Mar 2024 Next due 19 Mar 2025 14 months overdue
Net assets £-620K £220K 2022 year on year
Total assets £7M £1M 2022 year on year
Total Liabilities £8M £2M 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG

Full company profile for REDELLIS (WARE) LTD (12502216), a dissolved company based in Leeds, United Kingdom. Incorporated 6 Mar 2020. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£649.00

Increased by £203.00 (+46%)

Net Assets

-£620.41k

Decreased by £220.06k (-55%)

Total Liabilities

£7.60M

Increased by £1.63M (+27%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

109%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

1 active 2 resigned
Status
Lauren Marie StephenDirectorBritishEngland362 Aug 2024Active

Shareholders

Shareholders (3)

Martini Private Ltd
64.4%
65
Bellis Homes (ware) Limited
34.7%
35

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martiniltd

United Kingdom

Active
Notified 6 Mar 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Bellis Homes (ware) Limited

Ceased 1 Nov 2024

Ceased

Group Structure

Group Structure

MARTINI PRIVATE LTD united kingdom
REDELLIS (WARE) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Dec 2024InsolvencyLiquidation Voluntary Statement Of Affairs
30 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Dec 2024ResolutionResolutions
30 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

30 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

30 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Dec 2024 Resolution

Resolutions

30 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 months ago on 25 Feb 2026

Liquidation Voluntary Statement Of Affairs

1 years ago on 30 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 30 Dec 2024

Resolutions

1 years ago on 30 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Dec 2024