BARRATT REDROW HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Barratt House Cartwright Way, Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
David Fraser Thomas	Director	British	England	63	24 Jun 2024	Active
Kamalprit Kaur Bains	Secretary	Unknown	Unknown	—	1 Apr 2025	Active
Michael Ian Scott	Director	British	United Kingdom	49	7 Feb 2024	Active

Shareholders

Shareholders (2)


Barratt Redrow Plc	100.0%	1	Ordinary	6 Feb 2025
Bdw Trading Limited	0.0%	0	Ordinary	6 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barratt Redrow Plc

United Kingdom

Active

Notified 1 Jul 2024

Nature of Control

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

Bdw Trading Limited

Ceased 1 Jul 2024

Ceased

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Group Structure

BARRATT REDROW PLC united kingdom

BARRATT REDROW HOLDINGS LIMITED Current Company

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Termination of Michael Ian Scott as director on 2025-11-13	View(1 page)
6 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 29/06/25	View(1 page)
6 Nov 2025	Accounts	Annual accounts filed	View(244 pages)
6 Nov 2025	Accounts	Annual accounts made up to 2025-06-29	View(39 pages)
6 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 29/06/25	View(3 pages)