Back to search

Redwing Quay Limited

01247052

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Langley Court, Pyle Street, Newport, PO30 1LA
Incorporated 03/03/1976

Previously known as

Romvolt Properties Limited · until 31/12/1976

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41100
Development of building projects

Officers

Timothy William Woodcock

secretary · Since 01/07/2012

BRITISH

Mr Colin Kenneth Samuelson

director · Since 28/10/2022

NOTARY PUBLIC

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Olav Thomas Cole

director · Since 28/10/2022

SHIPPING

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Michael William Toogood

director · Since 27/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Jeremy James Thompson Tate

director · Since 28/08/2023

MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Mark Downer

director · Since 28/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Timothy William Woodcock

secretary · Since 01/07/2012

British

Olav Thomas Cole

director · Since 28/10/2022

British · England · Age 53

Colin Kenneth Samuelson

director · Since 28/10/2022

British · England · Age 67

Michael William Toogood

director · Since 27/08/2023

British · England · Age 62

Jeremy James Thompson Tate

director · Since 28/08/2023

British · England · Age 71

Mark Downer

director · Since 28/08/2023

British · England · Age 64

Former

Michael John De Rougement Richardson

director · Resigned 12/05/2003

Ivon Anthony Brabazon Of Tara

director · Resigned 29/03/2006

Stephen Charles Selwyn

director · Resigned 24/05/2006

Roger Haughton Ridout

secretary · Resigned 31/08/2006

Janet Marion Godsell Arthur

secretary · Resigned 03/08/2012

Jonathan Janson

director · Resigned 29/11/2015

George Edward Greenwood

director · Resigned 17/08/2022

Michael Richard Mac Innes

director · Resigned 27/08/2023

Robin Darley Ebsworth

director · Resigned 27/08/2023

Persons with Significant Control

Redwing Club Limited

75–100% shares
75–100% votes

The Old Pottery, Avenue Road, Freshwater, PO40 9UU

Reg: 01242768 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK LTD

Created 09/01/1978Registered 17/01/1978Satisfied 12/06/2024
charge
satisfied

LLOYDS BANK LTD

Created 28/12/1977Registered 10/01/1978Satisfied 12/06/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11 Langley Court
2026-08-06

1 LANGLEY COURT

post townNewport
2026-08-06

NEWPORT

officer appointedWOODCOCK, Timothy William
2026-08-06
officer appointedCOLE, Olav Thomas
2026-08-06
officer appointedDOWNER, Mark
2026-08-06
officer appointedSAMUELSON, Colin Kenneth
2026-08-06
officer appointedTATE, Jeremy James Thompson
2026-08-06
officer appointedTOOGOOD, Michael William
2026-08-06

CompanyRankvs 20403+ SIC 41100 peers
66

Financial strength73th percentile among SIC peers · 18/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/12/2025

Net Worth

£40k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£62k

Current Liabilities

£38k

Fixed Assets

£28k

Debtors

£2k

0avg. employees

Tax at Year End

Corp tax£205

Balance Sheet

Assets less current liabilities£52k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64+£8k
20241.47+£26k
20230.53

Derived from filed accounts. Not audited figures.