Redworth Properties Limited SURREY


Founded in 1961, Redworth Properties, classified under reg no. 00707527 is an active company. Currently registered at 4 Grove Way KT10 8HL, Surrey the company has been in the business for sixty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Patricia W. and David W.. In addition one secretary - Patricia W. - is with the company. As of 29 April 2024, there was 1 ex director - Edith W.. There were no ex secretaries.

Redworth Properties Limited Address / Contact

Office Address 4 Grove Way
Office Address2 Esher
Town Surrey
Post code KT10 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00707527
Date of Incorporation Tue, 7th Nov 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Patricia W.

Position: Secretary

Appointed: 08 July 1996

Patricia W.

Position: Director

Appointed: 29 December 1992

David W.

Position: Director

Appointed: 29 December 1992

Edith W.

Position: Director

Appointed: 29 December 1992

Resigned: 08 July 1996

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan M. This PSC owns 25-50% shares. Then there is Simon W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312021-12-312022-12-31
Net Worth1 406 5041 588 339  
Balance Sheet
Cash Bank On Hand  247 508279 682
Current Assets127 123161 365252 835281 248
Debtors8 61033 9845 3271 566
Net Assets Liabilities  1 723 4711 675 344
Property Plant Equipment  420280
Cash Bank In Hand118 513127 381  
Net Assets Liabilities Including Pension Asset Liability1 406 5041 588 339  
Tangible Fixed Assets1 349 4321 451 954  
Reserves/Capital
Called Up Share Capital30 00030 000  
Profit Loss Account Reserve413 546435 359  
Shareholder Funds1 406 5041 588 339  
Other
Accrued Liabilities Deferred Income  11 13817 424
Accumulated Depreciation Impairment Property Plant Equipment  280420
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -16 864
Additions Other Than Through Business Combinations Investment Property Fair Value Model   4 359
Average Number Employees During Period  22
Corporation Tax Payable  2768 709
Creditors  33 47142 334
Fixed Assets1 349 4321 451 9541 775 6281 691 087
Increase From Depreciation Charge For Year Property Plant Equipment   140
Investment Property  1 775 2081 690 807
Investment Property Fair Value Model  1 775 2081 690 807
Net Current Assets Liabilities57 072136 385219 364238 914
Number Shares Issued Fully Paid   30 000
Other Creditors  227 
Other Taxation Social Security Payable  2 7566 498
Par Value Share 1 1
Prepayments  2 2671 566
Profit Loss   -48 127
Property Plant Equipment Gross Cost  700 
Provisions  271 521254 657
Provisions For Liabilities Balance Sheet Subtotal  271 521254 657
Total Assets Less Current Liabilities1 406 5041 588 3391 994 9921 930 001
Trade Creditors Trade Payables  518223
Trade Debtors Trade Receivables  3 060 
Creditors Due Within One Year70 05124 980  
Number Shares Allotted 30 000  
Revaluation Reserve962 9581 122 980  
Share Capital Allotted Called Up Paid30 00030 000  
Tangible Fixed Assets Cost Or Valuation1 349 4321 451 954  
Tangible Fixed Assets Disposals 57 500  
Tangible Fixed Assets Increase Decrease From Revaluations 160 022  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
Free Download (8 pages)

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