REDSTOW RENEWABLES HOLDCO LTD

Active Buntingford
0 employees website.com
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REDSTOW RENEWABLES HOLDCO LTD

Founded 6 Dec 2020 Active Buntingford, United Kingdom 0 employees website.com
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £-3M £1M 2024 year on year
Total assets £28M £409K 2024 year on year
Total Liabilities £30M £619K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Full company profile for REDSTOW RENEWABLES HOLDCO LTD (13065665), an active company based in Buntingford, United Kingdom. Incorporated 6 Dec 2020. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£2.70M

Decreased by £1.03M (-61%)

Total Liabilities

£30.31M

Increased by £619.12k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 4 (+4%)

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

Officers

Officers

3 active
Status
Egan Douglas ArcherDirectorBritishUnited Kingdom586 Dec 2020Active
Mary Bethan CzulowskiDirectorBritishEngland6726 Jan 2022Active
Paul Ellis GillDirectorBritishUnited Kingdom516 Dec 2020Active

Shareholders

Shareholders (1)

Bio Capital 2 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bio Capital 2 Ltd

United Kingdom

Active
Notified 6 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
BIO CAPITAL 2 LTD united kingdom
REDSTOW RENEWABLES HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersAppointment of James Mcquaid as director on 10 Feb 2026
27 Jan 2026OfficersChange to director Mr. Christopher Neil Sharwood on 27 Jan 2026
30 Dec 2025OfficersTermination of Paul Ellis Gill as director on 19 Dec 2025
30 Dec 2025OfficersAppointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
16 Feb 2026 Officers

Appointment of James Mcquaid as director on 10 Feb 2026

27 Jan 2026 Officers

Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026

30 Dec 2025 Officers

Termination of Paul Ellis Gill as director on 19 Dec 2025

30 Dec 2025 Officers

Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

Recent Activity

Latest Activity

Appointment of James Mcquaid as director on 10 Feb 2026

3 months ago on 16 Feb 2026

Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026

3 months ago on 27 Jan 2026

Termination of Paul Ellis Gill as director on 19 Dec 2025

4 months ago on 30 Dec 2025

Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025

4 months ago on 30 Dec 2025

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 16 Dec 2025