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Redwood Property And Trading Company Limited

01847008

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

5 Redwood Mews, Hannington Road, Clapham, SW4 0LJ
Incorporated 10/09/1984

Previously known as

Spacealarm Limited · until 23/11/1984

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen Edward Stubbs

director · Since 14/09/1992

PROPERTY DEVELOPER

BRITISH · AUSTRALIA · Age 70

Also on 3 other boards

Emma Madeleine Stubbs

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 4 other boards

Emma Madeleine Stubbs

secretary · Since 31/07/2023

Also on 4 other boards

Stephen Edward Stubbs

director

British · Australia · Age 70

Emma Madeleine Stubbs

secretary · Since 31/07/2023

Emma Madeleine Stubbs

director · Since 31/07/2023

British · United Kingdom · Age 26

Former

Stephen Edward Stubbs

secretary · Resigned 09/08/2006

Timothy David Welch Glass

director · Resigned 19/09/2019

Anne Louise Stubbs

director · Resigned 19/09/2019

William Edward Stubbs

director · Resigned 28/09/2020

Paula Sharon Fitzgerald

secretary · Resigned 31/07/2023

Paula Sharon Fitzgerald

director · Resigned 31/07/2023

Persons with Significant Control

Texit Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12/14 High Street, Caterham, CR3 5UA

Reg: 12061176 · Companies House England And Wales · Private Limited Company

Notified 19/09/2019

Former PSCs

Mr Stephen Edward Stubbs

Ceased 19/09/2019

Mr Timothy David Welch Glass

Ceased 19/09/2019

Isabel Sarah Stubbs

Ceased 19/09/2019

Emma Madeleine Stubbs

Ceased 19/09/2019

William Edward Stubbs

Ceased 19/09/2019

Charges5 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 08/02/2012Registered 16/02/2012
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 22/12/2010Registered 10/01/2011
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 18/12/2000Registered 21/12/2000
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 16/07/1999Registered 22/07/1999
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 16/07/1999Registered 22/07/1999
charge
satisfied

WESTPAC BANKING CORPORATION.

Created 03/09/1987Registered 15/09/1987
charge
satisfied

HOME BRIDGING PLC.

Created 10/02/1987Registered 16/02/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1986Registered 17/07/1986
charge
satisfied

MIDDLEGATE PROPERTIES LIMITED.

Created 25/03/1986Registered 09/04/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1986Registered 08/04/1986
charge
satisfied

LLOYDS BANK PLC

Created 14/08/1985Registered 16/08/1985
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 08/03/1985Registered 11/03/1985

Change History

officer appointedSTUBBS, Emma Madeleine
2026-08-06
officer appointedSTUBBS, Emma Madeleine
2026-08-06
officer appointedSTUBBS, Stephen Edward
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line15 Redwood Mews
2026-08-06

5 REDWOOD MEWS

post townClapham
2026-08-06

CLAPHAM

CompanyRankvs 13201+ SIC 82990 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£7.1M

Balance sheet strength

Cash

£801k

Cash in the bank

Net Current Assets

£4.5M

Working capital

Current Assets

£5.4M

Current Liabilities

£954k

Fixed Assets

£5.4M

Debtors

£4.5M

0avg. employees-3

Balance Sheet

Assets less current liabilities£9.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.67+£1.8M
202427.33+£686k
202330.92

Derived from filed accounts. Not audited figures.