Company information:
Redwood Administration Limited (No: 10934630)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 29-Aug-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: ALEXANDER DAVID FORRESTER ( DOB: Dec-1962 From: Aug-2017 )
Current Director: MATTHEW GILMOUR ( DOB: May-1973 From: Aug-2017 )
Resigned Secretary: NICHOLAS PETTITT ( From: Aug-2017 To: Nov-2017 )
Persons of Significant Control:
Oaktree Capital Group, Llc, 333 South Grand Avenue, Los Angeles, Ca 90071, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-10-30)
Mr Matthew Gilmour, Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-29, Ceased: 2017-11-30)
Mr Alexander David Forrester, Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-29, Ceased: 2017-11-30)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 242,433 | 65,736 | 7,621 | 1,059,971 | 953,501 | 288,145 | 242433.0,65736.0,7621.0,1059971.0,953501.0,288145.0 |
Current assets / Debtors | 234,050 | 53,934 | 10 | 1,464 | 566 | 8,600 | 234050.0,53934.0,10.0,1464.0,566.0,8600.0 |
Current assets / Cash at bank and on hand | 8,383 | 11,802 | 7,611 | 78,220 | 74,935 | 108,545 | 8383.0,11802.0,7611.0,78220.0,74935.0,108545.0 |
Net current assets (liabilities) | 3,747 | 2,703 | 1,100 | 20,462 | 15,582 | 10,229 | 3747.0,2703.0,1100.0,20462.0,15582.0,10229.0 |
Total assets less current liabilities | 3,747 | 2,703 | 1,100 | 20,462 | 15,582 | 10,229 | 3747.0,2703.0,1100.0,20462.0,15582.0,10229.0 |
Net assets (liabilities) | 3,747 | 2,703 | 1,100 | 20,462 | 15,582 | 10,229 | 3747.0,2703.0,1100.0,20462.0,15582.0,10229.0 |
Equity / share capital and reserves | 3,747 | 2,703 | 1,100 | 20,462 | 15,582 | 10,229 | 3747.0,2703.0,1100.0,20462.0,15582.0,10229.0 |