REDGRAVE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£18M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | -£9,440 | -£4,637 | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | £3,316,521 | — | — | £2,646,644 | — | -£4,669 | -£9,440 | -£4,637 | |
| Cash | £8,690 | £1,768 | — | £1,032 | — | — | — | — | |
| Total assets less current liabilities | £21,186,886 | £21,190,398 | — | £21,112,483 | — | £18,107,814 | £18,098,374 | £18,093,737 | |
| Net assets | — | £21,190,398 | — | £21,112,483 | — | £18,107,814 | £18,098,374 | £18,093,737 | |
| Equity | £16,163,952 | £21,190,398 | £21,190,398 | £21,112,483 | £21,112,483 | £18,107,814 | £18,098,374 | £18,093,737 | |
| Average employees | 36 | 3 | — | 2 | — | 2 | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£18,098,374 £18,093,737
-
Employees
0%
2 2
-
Operating profit
+50.9%
-£9,440 -£4,637
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | — | -0.1% | -0.0% | |
| Current ratio | — | — | — | — | — | — | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- REDGRAVE HOLDINGS LIMITED · parent
- Redgrave Search Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZSIMMONS, James Andrew | Secretary | 2022-03-01 | — | — |
| HAMILL, Brian Anthony | Director | 2019-02-28 | Aug 1964 | Irish |
| KEATING, Mark William | Director | 2021-12-16 | May 1969 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZSIMMONS, James Andrew | Secretary | 2019-03-25 | 2020-12-30 |
| QUISPE-GONZALES, Kristy Laura | Secretary | 2020-12-30 | 2021-12-16 |
| FITZSIMMONS, James Andrew | Director | 2019-02-28 | 2021-12-16 |
| HUNTER, John Patrick | Director | 2019-04-01 | 2021-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redgrave Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-16 | Active |
| Mrs Berangere Genevois | Individual | Shares 25–50% | 2019-04-08 | Ceased 2021-12-16 |
| Mr Brian Anthony Hamill | Individual | Shares 25–50%, Voting 25–50% | 2019-04-03 | Ceased 2019-04-08 |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-09 RESOLUTIONS Resolution
- 2022-02-09 MA Memorandum articles
- 2022-02-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-09 | MA | incorporation | Memorandum articles | |
| 2022-02-09 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-30 | SH01 | capital | Capital allotment shares | |
| 2021-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.