Redworth Ltd PRESTON


Founded in 2002, Redworth, classified under reg no. 04421232 is an active company. Currently registered at Unit 1 Millennium City Park Millennium Road PR2 5BL, Preston the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2018.

The firm has one director. Robert S., appointed on 16 March 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redworth Ltd Address / Contact

Office Address Unit 1 Millennium City Park Millennium Road
Office Address2 Ribbleton
Town Preston
Post code PR2 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421232
Date of Incorporation Fri, 19th Apr 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2019 (23 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 3rd May 2020 (2020-05-03)
Last confirmation statement dated Fri, 19th Apr 2019

Company staff

Robert S.

Position: Director

Appointed: 16 March 2018

James R.

Position: Director

Appointed: 21 December 2017

Resigned: 16 March 2018

James R.

Position: Secretary

Appointed: 21 December 2017

Resigned: 16 March 2018

Timothy J.

Position: Secretary

Appointed: 04 November 2016

Resigned: 21 December 2017

Timothy J.

Position: Director

Appointed: 04 November 2016

Resigned: 21 December 2017

Lisa C.

Position: Director

Appointed: 01 December 2015

Resigned: 04 November 2016

Lisa C.

Position: Secretary

Appointed: 01 September 2011

Resigned: 04 November 2016

Mark F.

Position: Director

Appointed: 07 October 2004

Resigned: 31 March 2006

Nigel S.

Position: Secretary

Appointed: 25 July 2003

Resigned: 01 September 2011

Alexander S.

Position: Director

Appointed: 30 September 2002

Resigned: 17 July 2008

Trevor A.

Position: Secretary

Appointed: 10 May 2002

Resigned: 25 July 2003

Janice B.

Position: Director

Appointed: 10 May 2002

Resigned: 31 March 2006

Trevor A.

Position: Director

Appointed: 10 May 2002

Resigned: 01 December 2015

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 19 April 2002

Resigned: 29 April 2002

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Ghtc (Holdings) Limited from Mirfield, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Invalesco Limited that entered Mirfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mbl Group Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ghtc (Holdings) Limited

Whiteley Garden Centre Far Common Road, Mirfield, WF14 0DQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 11589549
Notified on 28 September 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Invalesco Limited

Whiteleys Garden Centre Far Common Road, Mirfield, WF14 0DQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 08281000
Notified on 16 March 2018
Ceased on 28 September 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mbl Group Plc

Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston, PR2 5BL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 04198290
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand106 3576 337
Current Assets531 597143 482
Debtors425 240137 145
Other Debtors339 497100 371
Property Plant Equipment178 669134 092
Other
Accrued Liabilities5 6987 574
Accumulated Depreciation Impairment Property Plant Equipment103 142147 719
Amounts Owed To Group Undertakings72 313 
Average Number Employees During Period11
Creditors169 417108 722
Fixed Assets178 672134 095
Increase From Depreciation Charge For Year Property Plant Equipment 44 577
Investments Fixed Assets33
Net Current Assets Liabilities362 18034 760
Number Shares Issued Fully Paid 10 460
Other Creditors65 454577
Other Investments Other Than Loans33
Other Taxation Social Security Payable 95 231
Par Value Share 1
Prepayments85 74336 774
Property Plant Equipment Gross Cost281 811 
Total Assets Less Current Liabilities540 852168 855
Trade Creditors Trade Payables25 9521 666

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
Free Download (9 pages)

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