Founded in 2009, Redgrove Consultants, classified under reg no. 07003488 is an active company. Currently registered at Raydean House Western Parade, Great North Road EN5 1AH, Barnet the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely David O., Andrew D. and Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 28 August 2009 and David O. has been with the company for the least time - from 1 January 2016. As of 29 April 2024, there was 1 ex director - Elizabeth D.. There were no ex secretaries.
| Office Address | Raydean House Western Parade, Great North Road |
| Office Address2 | New Barnet |
| Town | Barnet |
| Post code | EN5 1AH |
| Country of origin | United Kingdom |
| Registration Number | 07003488 |
| Date of Incorporation | Fri, 28th Aug 2009 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 17 December 2009
Position: Director
Appointed: 28 August 2009
The list of PSCs who own or control the company includes 3 names. As we found, there is David O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 90 408 | 52 962 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 99 194 | 444 936 | 330 637 | |||||
| Current Assets | 188 664 | 142 101 | 467 382 | 358 252 | 238 350 | 217 525 | 164 883 | 113 768 |
| Debtors | 42 907 | 22 446 | 27 615 | |||||
| Net Assets Liabilities | 52 962 | 331 884 | 313 008 | 207 569 | 148 479 | 80 499 | 37 698 | |
| Property Plant Equipment | 3 716 | 3 680 | 4 559 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 90 408 | 52 962 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 90 408 | 52 962 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 195 | 10 422 | 11 941 | |||||
| Average Number Employees During Period | 6 | 6 | 5 | 4 | 4 | 4 | ||
| Comprehensive Income Expense | 121 574 | 438 792 | 142 644 | |||||
| Creditors | 92 855 | 139 178 | 49 803 | 35 090 | 73 047 | 88 758 | 80 128 | |
| Dividends Paid | 159 120 | 159 870 | 161 520 | |||||
| Fixed Assets | 3 803 | 3 716 | 3 680 | 4 559 | 4 309 | 4 001 | 4 374 | 4 058 |
| Income Expense Recognised Directly In Equity | -159 020 | -159 870 | -161 520 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 227 | 1 519 | ||||||
| Issue Equity Instruments | 100 | |||||||
| Net Current Assets Liabilities | 86 605 | 49 246 | 328 204 | 308 449 | 203 260 | 144 478 | 76 125 | 33 640 |
| Profit Loss | 121 574 | 438 792 | 142 644 | |||||
| Property Plant Equipment Gross Cost | 12 911 | 14 102 | 16 500 | |||||
| Total Assets Less Current Liabilities | 90 408 | 52 962 | 331 884 | 313 008 | 207 569 | 148 479 | 80 499 | 37 698 |
| Advances Credits Directors | 9 326 | 20 425 | 1 200 | 2 670 | ||||
| Advances Credits Made In Period Directors | 11 099 | 1 200 | 1 470 | |||||
| Advances Credits Repaid In Period Directors | 20 425 | |||||||
| Creditors Due Within One Year | 102 059 | 92 855 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 |
accounts | Free Download (3 pages) |
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