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Redm

03638953

active
private unlimited
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 25/09/1998

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Loudon Bsc (Honours) Mba

director · Since 14/12/1998

STOCKBROKER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Keith Loudon

director · Since 14/12/1998

STOCKBROKER

BRITISH · ENGLAND · Age 93

Also on 4 other boards

Mr Michael Edward John Wheeler

director · Since 28/07/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Paul Boddington

secretary · Since 05/04/2023

David Loudon

director · Since 14/12/1998

British · England · Age 66

Keith Loudon

director · Since 14/12/1998

British · England · Age 93

Michael Edward John Wheeler

director · Since 28/07/2004

British · England · Age 67

Paul Boddington

secretary · Since 05/04/2023

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 25/09/1998

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 25/09/1998

Andrew Donald Charlton Turnbull

director · Resigned 14/12/1998

Paul David Emmett

secretary · Resigned 14/12/1998

Paul David Emmett

director · Resigned 14/12/1998

Robert Ian Howe

director · Resigned 10/10/2000

Robert Ian Howe

secretary · Resigned 10/10/2000

John Allan Walton Collins

director · Resigned 03/04/2003

Michael Ronald Coleman

director · Resigned 28/07/2004

Michael Edward John Wheeler

secretary · Resigned 05/04/2023

Change History

statusactive
2026-07-14

Active

typeprivate-unlimited
2026-07-14

Private Unlimited Company

address line13 Wellington Place
2026-07-14

3 WELLINGTON PLACE

post townLeeds
2026-07-14

LEEDS

CompanyRankvs 43706+ SIC 64209 peers
33

Financial strength13th percentile among SIC peers · 3/25
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 strength3/25 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House