Founded in 2008, Redwood Investment, classified under reg no. 06738429 is an active company. Currently registered at Unit 16 And U7b CF10 5BZ, Cardiff Bay the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Long Q., appointed on 22 March 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ming L. who worked with the the company until 23 August 2012.
| Office Address | Unit 16 And U7b |
| Office Address2 | Mermaid Quay |
| Town | Cardiff Bay |
| Post code | CF10 5BZ |
| Country of origin | United Kingdom |
| Registration Number | 06738429 |
| Date of Incorporation | Fri, 31st Oct 2008 |
| Industry | Licensed restaurants |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 22 March 2022
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats identified, there is Bluewood Investment (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mhq Uk Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jrc Capital Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bluewood Investment (Uk) Ltd
Kings House 1a Kings Road, London, SW19 8PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House In England |
| Registration number | 10271076 |
| Notified on | 22 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mhq Uk Ltd
3a Springfield Road, London, N11 1RP, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12075580 |
| Notified on | 5 May 2022 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jrc Capital Limited
Kings House 1a Kings Road, London, SW19 8PL, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11127277 |
| Notified on | 5 May 2022 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bluewood Investment (Uk) Ltd
Kings House 1a Kings Road, London, SW19 8PL, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10211076 |
| Notified on | 24 May 2017 |
| Ceased on | 5 May 2022 |
| Nature of control: |
75,01-100% shares |
Cuiying L.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Jrc Investment Limited
East Aisa Chambers Tortola, Road Town, PO Box 901, British Vergin Islands
| Legal authority | Law Of British Virgin Islands |
| Legal form | Limited Liability Company |
| Country registered | British Virgin Islands |
| Place registered | Company Registry In British Virgin Islands |
| Registration number | 1601464 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 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 | 120 280 | 181 057 | 275 739 | 116 268 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 135 795 | 107 151 | 222 374 | 501 003 | 692 655 | 751 159 | 935 215 | 321 617 | 121 715 | 323 097 |
| Net Assets Liabilities | 116 268 | 142 104 | 169 541 | 117 219 | 228 866 | -607 863 | -1 535 048 | |||
| Cash Bank In Hand | 1 948 | 2 647 | ||||||||
| Debtors | 133 847 | 104 504 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 120 280 | 181 057 | 275 739 | 116 268 | ||||||
| Tangible Fixed Assets | 183 819 | 155 764 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 119 280 | 180 057 | ||||||||
| Shareholder Funds | 120 280 | 181 057 | 275 739 | 116 268 | ||||||
| Other | ||||||||||
| Version Production Software | 2 023 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 358 | 56 047 | 5 000 | 148 244 | 10 598 | 28 293 | ||||
| Average Number Employees During Period | 38 | |||||||||
| Creditors | 718 341 | 987 588 | 1 379 972 | 1 560 622 | 1 610 252 | 823 376 | 841 565 | |||
| Fixed Assets | 183 819 | 155 764 | 142 123 | 333 606 | 670 502 | 592 159 | 532 370 | 1 247 205 | 1 214 789 | 408 122 |
| Net Current Assets Liabilities | 122 832 | 83 549 | 133 732 | -217 338 | 246 546 | 580 857 | 625 407 | 1 277 827 | -511 879 | -470 126 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 44 640 | 48 387 | 47 956 | 10 808 | 189 782 | 48 342 | ||||
| Total Assets Less Current Liabilities | 306 651 | 239 313 | 275 855 | 116 268 | 423 956 | 11 302 | 93 037 | 30 622 | 702 910 | -62 004 |
| Accruals Deferred Income Within One Year | 1 362 | |||||||||
| Administrative Expenses | 7 402 | 4 380 | ||||||||
| Bank Borrowings Overdrafts | 125 371 | 58 256 | ||||||||
| Creditors Due After One Year | 186 371 | 58 256 | ||||||||
| Creditors Due Within One Year | 12 963 | 23 602 | 133 282 | 718 341 | ||||||
| Distribution Costs | 200 172 | 218 072 | ||||||||
| Gross Profit Loss | 232 679 | 282 000 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Operating Profit Loss | 25 105 | 60 777 | ||||||||
| Other Creditors After One Year | 61 000 | |||||||||
| Other Creditors Due Within One Year | 4 039 | |||||||||
| Other Operating Income | 1 229 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Profit Loss For Period | 19 958 | 60 777 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 25 105 | 60 777 | ||||||||
| Accruals Deferred Income | 116 | |||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 510 973 | 510 973 | ||||||||
| Tangible Fixed Assets Depreciation | 327 154 | 355 209 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 28 055 | |||||||||
| Taxation Social Security Due Within One Year | 7 562 | 5 466 | ||||||||
| Trade Creditors Within One Year | 18 136 | |||||||||
| Turnover Gross Operating Revenue | 232 679 | 282 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 3rd, January 2024 |
mortgage | Free Download (1 page) |
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