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 twenty three years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2022.
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.
| Office Address | Unit 1 Millennium City Park Millennium Road |
| Office Address2 | Ribbleton |
| Town | Preston |
| Post code | PR2 5BL |
| Country of origin | United Kingdom |
| Registration Number | 04421232 |
| Date of Incorporation | Fri, 19th Apr 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (552 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 16 March 2018
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 106 357 | 6 337 | 592 | 6 976 | 8 426 | 15 471 | 1 061 | 1 033 |
| Current Assets | 531 597 | 143 482 | 112 780 | 98 756 | 97 939 | 96 216 | 95 221 | 95 143 |
| Debtors | 425 240 | 137 145 | 112 188 | 91 780 | 89 513 | 80 745 | 94 160 | 94 110 |
| Other Debtors | 339 497 | 100 371 | ||||||
| Property Plant Equipment | 178 669 | 134 092 | 89 975 | 63 553 | ||||
| Other | ||||||||
| Accrued Liabilities | 5 698 | 7 574 | 750 | 750 | 750 | 900 | 900 | 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 103 142 | 147 719 | 191 836 | 218 258 | 281 811 | 281 811 | 281 811 | |
| Amounts Owed By Group Undertakings | 82 188 | 61 780 | 59 363 | 50 745 | 64 160 | 64 110 | ||
| Amounts Owed To Group Undertakings | 72 313 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 169 417 | 108 722 | 14 527 | 1 327 | 1 326 | 1 477 | 1 477 | 1 477 |
| Fixed Assets | 178 672 | 134 095 | 89 977 | 63 555 | 2 | 2 | 2 | 2 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 577 | 44 117 | 26 422 | 63 553 | ||||
| Investments Fixed Assets | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 362 180 | 34 760 | 98 253 | 97 429 | 96 613 | 94 739 | 93 744 | 93 666 |
| Number Shares Issued Fully Paid | 10 460 | 10 460 | 10 460 | 10 460 | 10 460 | 10 460 | ||
| Other Creditors | 65 454 | 577 | 577 | 577 | 576 | 577 | 577 | 577 |
| Other Investments Other Than Loans | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Taxation Social Security Payable | 95 231 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 85 743 | 36 774 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 |
| Property Plant Equipment Gross Cost | 281 811 | 281 811 | 281 811 | 281 811 | 281 811 | 281 811 | 281 811 | |
| Total Assets Less Current Liabilities | 540 852 | 168 855 | 188 230 | 160 984 | 96 615 | 94 741 | 93 746 | 93 668 |
| Trade Creditors Trade Payables | 25 952 | 1 666 | ||||||
| Recoverable Value-added Tax | 150 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2024 filed on: 20th, December 2024 |
accounts | Free Download (9 pages) |
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