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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£3M

+28.2% vs 2023

Net assets

£10M

-9.8% lowest in 4 filed years

Employees

41

+5.1% highest in 4 filed years

Profit before tax

-£49K

+92.6% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £12,842,498£15,141,653
Operating profit £732,438£1,196,106
Profit before tax -£659,858-£48,664
Net profit -£54,832£646,934-£1,482,841-£1,065,684
Cash £2,441,658£3,130,001
Total assets less current liabilities £28,723,291£29,394,193£27,999,507£25,316,379
Net assets £13,032,854£13,758,587£10,876,842£9,811,158
Equity £13,032,854£13,032,854£13,758,587£13,758,587£10,876,842£9,811,158
Average employees 223941
Wages £6,060,807£6,964,011
Directors' remuneration £229,233£537,321

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

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 2021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 5.7%7.9%
Net margin -11.5%-7.0%
Return on capital employed 2.6%4.7%
Current ratio 1.31x1.41x
Interest cover 0.51x0.91x

Margins divide P&L lines by turnover. 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
Consolidated group
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 Group's or the parent 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

  1. REDGRAVE TOPCO LIMITED · parent
    1. Redgrave Bidco Limited 100% · London
    2. Redgrave Holdings Limited 100% · London
    3. Redgrave Search Limited 100% · London
    4. Redgrave Search LLC 100% · New York, NY

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
FITZSIMMONS, James Andrew Secretary 2022-03-01
HAMILL, Brian Anthony Director 2021-12-16 Aug 1964 Irish
KEATING, Mark William Director 2021-12-06 May 1969 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodberry Uk Capital Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-12-06 Active

Filing timeline

Last 20 of 34 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-05 MA Memorandum articles
  • 2023-01-05 RESOLUTIONS Resolution
Date Type Category Description
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-27 DISS40 gazette Gazette filings brought up to date
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-16 GAZ1 gazette Gazette notice compulsory
2025-09-30 AA accounts Accounts with accounts type group PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type group PDF
2023-12-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-28 SH06 capital Capital cancellation shares
2023-11-28 SH03 capital Capital return purchase own shares
2023-09-27 AA accounts Accounts with accounts type group PDF
2023-08-04 SH06 capital Capital cancellation shares
2023-08-04 SH03 capital Capital return purchase own shares
2023-04-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-06 SH06 capital Capital cancellation shares
2023-03-06 SH03 capital Capital return purchase own shares
2023-01-05 MA incorporation Memorandum articles
2023-01-05 RESOLUTIONS resolution Resolution
2022-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-12 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page