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Redmayne (Nominees) Limited

00694623

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Wellington Place, Leeds, LS1 4AP
Incorporated 05/06/1961

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith Loudon

director · Since 19/06/1991

STOCKBROKER

BRITISH · ENGLAND · Age 93

Also on 4 other boards

Mr David Loudon Bsc (Honours) Mba

director · Since 22/06/1995

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Michael Edward John Wheeler

director · Since 17/11/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Stuart William Davis

director · Since 05/03/2004

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Nicholas James Bettison

director · Since 10/03/2015

STOCK BROKER

BRITISH · ENGLAND · Age 54

Mr Damien John Duffield

director · Since 10/03/2015

STOCKBROKER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr James Scott Andrews

director · Since 25/05/2016

HEAD OF INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 45

Mr Paul Christopher Boddington

director · Since 13/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Philip Roger Armitage

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Nick Sharrock

director · Since 09/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Paul Boddington

secretary · Since 05/04/2023

Keith Loudon

director

British · England · Age 93

David Loudon

director · Since 22/06/1995

British · United Kingdom · Age 66

Michael Edward John Wheeler

director · Since 17/11/2000

British · England · Age 67

Stuart William Davis

director · Since 05/03/2004

British · United Kingdom · Age 59

Damien John Duffield

director · Since 10/03/2015

British · England · Age 51

Nicholas James Bettison

director · Since 10/03/2015

British · England · Age 54

James Scott Andrews

director · Since 25/05/2016

British · England · Age 45

Paul Christopher Boddington

director · Since 13/11/2019

British · England · Age 41

Nick Sharrock

director · Since 09/02/2023

British · England · Age 63

Philip Roger Armitage

director · Since 09/02/2023

British · United Kingdom · Age 51

Paul Boddington

secretary · Since 05/04/2023

Former

Robert Ian Howe

director · Resigned 10/10/2000

Keith Loudon

secretary · Resigned 25/10/2000

Narriman Knight

director · Resigned 17/11/2000

Kay O'Malley

director · Resigned 25/11/2002

John Allan Walton Collins

director · Resigned 03/04/2003

Tracey Ann Whitehead

director · Resigned 05/09/2003

Michael Ronald Coleman

director · Resigned 28/07/2004

Peter Russel Clarke

director · Resigned 29/07/2005

Elizabeth Todd

director · Resigned 29/09/2008

Judith Ann Speight

director · Resigned 10/03/2015

Georgina Elizabeth Summers

director · Resigned 01/12/2015

Fiona Ann Byron

director · Resigned 19/09/2019

Mark Benjamin Decker

director · Resigned 31/03/2021

Timothy John Archer

director · Resigned 31/07/2021

Michael Edward John Wheeler

secretary · Resigned 05/04/2023

Debra Rimmer

director · Resigned 28/07/2023

Elizabeth Adele Dean

director · Resigned 31/03/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Wellington Place
2026-08-09

3 WELLINGTON PLACE

post townLeeds
2026-08-09

LEEDS

officer appointedBODDINGTON, Paul
2026-08-09
officer appointedANDREWS, James Scott
2026-08-09
officer appointedARMITAGE, Philip Roger
2026-08-09
officer appointedBETTISON, Nicholas James
2026-08-09
officer appointedBODDINGTON, Paul Christopher
2026-08-09
officer appointedDAVIS, Stuart William
2026-08-09
officer appointedDUFFIELD, Damien John
2026-08-09
officer appointedLOUDON, David
2026-08-09
officer appointedLOUDON, Keith
2026-08-09
officer appointedSHARROCK, Nick
2026-08-09
officer appointedWHEELER, Michael Edward John
2026-08-09

CompanyRankvs 40059+ SIC 64209 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House