REDINGTON DEVELOPMENTS (APSLEY) LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
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REDINGTON DEVELOPMENTS (APSLEY) LIMITED

Development of building projects

Founded 3 Nov 2020 Active Loughton, England 0 employees website.com
Development of building projects
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £-1M £251K 2024 year on year
Total assets £7M £178K 2024 year on year
Total Liabilities £9M £73K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England

Full company profile for REDINGTON DEVELOPMENTS (APSLEY) LIMITED (12994490), an active company based in Loughton, England. Incorporated 3 Nov 2020. Development of building projects. 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 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

£15.81k

Decreased by £141.68k (-90%)

Net Assets

-£1.39M

Decreased by £251.05k (-22%)

Total Liabilities

£8.77M

Increased by £72.63k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 4 (+3%)

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

3 Allotments 249,900 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2021124,900£125k£125k
18 Feb 2021112,500£113k£113k
18 Feb 202112,500£13k£13k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Galliard Holdings Limited
45.0%
Redington Capital Holdings Limited
37.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 18 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 18 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Ashley Frost

Ceased 18 Feb 2021

Ceased

Group Structure

Group Structure

REDINGTON DEVELOPMENTS (APSLEY) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying on the North Side of London Road, Apsley, Hemel Hempstead DACORUM
Freehold-7 Oct 2021
Land lying on the North Side of London Road, Apsley, Hemel Hempstead
Freehold
Added 7 Oct 2021
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
21 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2025OfficersChange to director Mr James Frost on 31 Mar 2025
14 Apr 2025OfficersAppointment of Mr James Frost as director on 31 Mar 2025
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Apr 2025 Officers

Change to director Mr James Frost on 31 Mar 2025

14 Apr 2025 Officers

Appointment of Mr James Frost as director on 31 Mar 2025

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 21 Oct 2025

Change to director Mr James Frost on 31 Mar 2025

1 years ago on 14 Apr 2025

Appointment of Mr James Frost as director on 31 Mar 2025

1 years ago on 14 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 14 Apr 2025