CompanyTrack
R

REDWOOD TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
R

REDWOOD TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 25 Jul 2025
Net assets £150.35M £4.97M 2023 year on year
Total assets £207.10M £304.32K 2023 year on year
Total Liabilities £56.75M £5.28M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£134.94k

Decreased by £10.46k (-7%)

Net Assets

£150.35M

Decreased by £4.97M (-3%)

Total Liabilities

£56.75M

Increased by £5.28M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

9 Allotments 1,366,338 Shares £1.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 20227,532£157k£20.896
17 Nov 20222,407£153k£63.743
17 Nov 202262£4k£63.767
21 Jul 202125,434£125k£4.91
25 Mar 202113,225£22k£1.67

Officers

Officers

3 active 8 resigned
Status
David Ian IssottDirectorBritishUnited Kingdom4825 Aug 2020Active
Jonathan Peter Crispin De PassDirectorBritishUnited Kingdom7025 Aug 2020Active
Katherine WilesDirectorAmericanUnited States3415 Oct 2024Active

Shareholders

Shareholders (8)

Jonathan Peter Crispin De Pass
11.9%
145,00825 Jul 2025
Richard Howard Krijgsman
2.9%
35,19725 Jul 2025
Jonathan De Pass And Georgina De Pass
2.7%
32,45025 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hg Pooled Management Limited

United Kingdom

Active
Notified 10 Aug 2020
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 10 Aug 2020

Ceased

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
REDWOOD TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
30 Sept 2025OfficersChange to director Mr David Ian Issott on 2025-05-20View(2 pages)
30 Sept 2025OfficersChange to director Jonathan Peter Crispin De Pass on 2025-05-20View(2 pages)
31 Jul 2025AddressDefault Companies House Service Address Applied OfficerView(1 page)
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with updatesView(4 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Change to director Mr David Ian Issott on 2025-05-20

30 Sept 2025 Officers

Change to director Jonathan Peter Crispin De Pass on 2025-05-20

31 Jul 2025 Address

Default Companies House Service Address Applied Officer

25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Change to director Mr David Ian Issott on 2025-05-20

4 months ago on 30 Sept 2025

Change to director Jonathan Peter Crispin De Pass on 2025-05-20

4 months ago on 30 Sept 2025

Default Companies House Service Address Applied Officer

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-07-12 with updates

6 months ago on 25 Jul 2025