Back to search

Redwood Property And Trading Company Limited

01847008

active
Private Limited Company
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, CLAPHAM, SW4 0LJ
Incorporated 10/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

secretary · Since 31/07/2023

Also on 4 other boards

Emma Madeleine Stubbs

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 4 other boards

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 Timothy David Welch Glass

Ceased 19/09/2019

Mr Stephen Edward Stubbs

Ceased 19/09/2019

Emma Madeleine Stubbs

Ceased 19/09/2019

William Edward Stubbs

Ceased 19/09/2019

Isabel Sarah Stubbs

Ceased 19/09/2019

Charges5 outstanding

charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 22/08/2012Registered 24/08/2012Satisfied 05/03/2020
charge
outstanding

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 06/02/2012Registered 16/02/2012Satisfied 03/06/2019
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 28/11/2011Registered 29/11/2011Satisfied 05/03/2020
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

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

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2009Registered 20/10/2009Satisfied 05/03/2020
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 14/05/2009Registered 02/06/2009Satisfied 05/03/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/11/2008Registered 02/12/2008Satisfied 05/03/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/11/2008Registered 02/12/2008Satisfied 05/03/2020
charge
satisfied

THURLOW PARK (INVESTMENTS) LIMITED

Created 01/05/2002Registered 21/05/2002Satisfied 04/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 21/12/2001Satisfied 05/03/2020
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

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

PRINCIPALITY BUILDING SOCIETY

Created 18/12/2000Registered 21/12/2000Satisfied 05/03/2020
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 18/12/2000Registered 21/12/2000Satisfied 05/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2000Registered 01/07/2000Satisfied 25/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/1999Registered 04/09/1999Satisfied 06/08/2009
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 16/07/1999Registered 22/07/1999Satisfied 05/03/2020
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 16/07/1999Registered 22/07/1999Satisfied 05/03/2020
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

DAVID PINTO AND PETER JOHN DAWSON AS TRUSTEES OF THE RUSHCLOSE PRIVATE RETIREMENT TRUST

Created 14/08/1997Registered 16/08/1997Satisfied 05/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1997Registered 18/04/1997Satisfied 06/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/01/1997Registered 15/01/1997Satisfied 06/08/2009
charge
satisfied

ASHPORT PROPERTIES LIMITED

Created 25/11/1996Registered 28/11/1996Satisfied 18/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1996Registered 22/11/1996Satisfied 06/08/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/10/1996Registered 16/11/1996Satisfied 06/08/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/10/1996Registered 13/11/1996Satisfied 05/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/1996Registered 15/06/1996Satisfied 06/08/2009
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 09/01/1996Registered 29/01/1996Satisfied 21/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1995Registered 13/09/1995Satisfied 21/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/08/1995Registered 09/09/1995Satisfied 06/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1995Registered 23/03/1995Satisfied 06/08/2009
charge
satisfied

P & I PROPERTIES LIMITED

Created 17/03/1995Registered 18/03/1995Satisfied 06/08/2009
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 13/01/1995Registered 18/01/1995Satisfied 15/01/2003
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 13/01/1995Registered 18/01/1995Satisfied 15/01/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1994Registered 17/12/1994Satisfied 06/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1994Registered 01/07/1994Satisfied 06/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1994Registered 10/06/1994Satisfied 13/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/1994Registered 23/03/1994Satisfied 26/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1993Registered 17/08/1993Satisfied 06/08/2009
charge
satisfied

COUTTS & COMPANY

Created 16/06/1993Registered 29/06/1993Satisfied 06/08/2009
charge
satisfied

GABRIELLE JOANNE PINTO · EVELYN ALISON PINTO

Created 27/10/1992Registered 30/10/1992Satisfied 06/08/2009
charge
satisfied

CREDIT SUISSE TRUSTEES (GUERNSEY) LIMITED

Created 27/10/1992Registered 30/10/1992Satisfied 06/08/2009
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 15/10/1992Registered 28/10/1992Satisfied 13/12/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 20/10/1992Satisfied 06/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/1992Registered 12/02/1992Satisfied 06/08/2009
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 10/09/1999
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 06/08/2009
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 10/09/1999
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 10/09/1999
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 10/09/1999
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 06/08/2009
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 10/09/1999
charge
satisfied

CITIBANK TRUST LIMITED

Created 11/09/1991Registered 25/09/1991Satisfied 10/09/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/1991Registered 06/07/1991Satisfied 06/08/2009
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 05/07/1991Registered 06/07/1991Satisfied 06/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 30/11/1990Registered 01/12/1990Satisfied 21/10/1992
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1990Registered 20/11/1990Satisfied 21/10/1992
charge
satisfied

ALLIANCE & LEICESTER BUILDING SOCIETY.

Created 06/04/1990Registered 12/04/1990Satisfied 21/10/1992
charge
satisfied

BANK OF SCOTLAND.

Created 04/09/1989Registered 19/09/1989Satisfied 21/10/1992
charge
satisfied

ALLIANCE AND LEICESTER BUILDING SOCIETY.

Created 17/08/1989Registered 18/08/1989Satisfied 21/10/1992
charge
satisfied

LLOYDS BANK PLC

Created 14/06/1989Registered 20/06/1989Satisfied 21/10/1992
charge
satisfied

LLOYDS BANK PLC

Created 10/10/1988Registered 14/10/1988Satisfied 21/10/1992
charge
satisfied

PIMEL (PADDINGTON) LIMITED.

Created 27/09/1988Registered 04/10/1988Satisfied 06/08/2009
charge
satisfied

PIMEL (PADDINGTON) LIMITED

Created 27/09/1988Registered 04/10/1988Satisfied 14/08/2009
charge
satisfied

LLOYDS BANK PLC

Created 10/02/1988Registered 11/02/1988Satisfied 29/06/2005
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1987Registered 01/12/1987Satisfied 21/10/1992
charge
satisfied

WESTPAC BANKING CORPORATION.

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

WESTPAC BANKING CORPORATION.

Created 03/09/1987Registered 15/09/1987Satisfied 01/06/1991
charge
satisfied

WESTPAC BANKING CORPORATION.

Created 31/07/1987Registered 06/08/1987Satisfied 01/06/1991
charge
satisfied

WESTPAC BANKING CORPORATION.

Created 31/07/1987Registered 06/08/1987Satisfied 14/08/2009
charge
satisfied

MIDDLEGATE PROPERTIES LIMITED.

Created 19/06/1987Registered 04/07/1987Satisfied 05/03/2020
charge
satisfied

THE BANK OF IRELAND.

Created 18/02/1987Registered 24/02/1987Satisfied 13/06/2003
charge
satisfied

HOME BRIDGING PLC.

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

LLOYDS BANK PLC

Created 30/10/1986Registered 31/10/1986Satisfied 14/08/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

LLOYDS BANK PLC

Created 04/07/1986Registered 17/07/1986Satisfied 14/08/2009
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

CompanyRankvs 13329+ SIC 82990 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees15th 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
Show leaderboard
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

Tax at Year End(2021)

Corp tax£0
Dividends paid£5.6M

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-£64k
202227.81+£758k
202126.87+£214k
202018.67-£3.7M
20196.14

Derived from filed accounts. Not audited figures.