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Redcastle (214 Oxford Street) Limited

03871240

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)

Details

C/O WEBSTERS, LONDON, NW1 6JJ
Incorporated 04/11/1999

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy Laurence Farlam

director · Since 18/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Jenna Grader

director · Since 18/01/2022

DIRECTOR

FINNISH · NETHERLANDS · Age 40

Mr Mark Edward Skinner

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Constantinos Mourouzides

director · Since 27/09/2023

CFO

CYPRIOT · ENGLAND · Age 52

Persons with Significant Control

Ingka Investments Real Estate Bv

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

Bargelaan 20, Leiden, 2333CT

Reg: 78745470 · Netherlands · Limited By Shares

Notified 25/01/2022

Former PSCs

Redcastle Finance Limited

Ceased 18/01/2022

Charges0 outstanding

Charge
satisfied

ARCADIA GROUP PENSION TRUST LIMITED

Created 17/12/2019Registered 30/12/2019Satisfied 28/01/2022
Charge
satisfied

ARCADIA GROUP PENSION TRUST LIMITED

Created 17/12/2019Registered 30/12/2019Satisfied 28/01/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/12/2019Registered 18/12/2019Satisfied 28/01/2022
Charge
satisfied

ARCADIA GROUP PENSION TRUST LIMITED

Created 12/06/2019Registered 26/06/2019Satisfied 18/12/2019
Charge
satisfied

ARCADIA GROUP PENSION TRUST LIMITED

Created 12/06/2019Registered 26/06/2019Satisfied 18/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/06/2019Registered 19/06/2019Satisfied 18/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 16/07/2015Registered 23/07/2015Satisfied 18/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/06/2014Registered 27/06/2014Satisfied 18/12/2019
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) (THE SECURITY AG

Created 24/06/2013Registered 28/06/2013Satisfied 30/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 22/07/2005Registered 29/07/2005Satisfied 23/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2003Registered 04/02/2003Satisfied 23/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2001Registered 11/10/2001Satisfied 23/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2000Registered 28/06/2000Satisfied 23/07/2013

Insolvency History2 cases

in administration

Stephen John Absolom (practitioner) · Edward George Boyle (practitioner)

corporate voluntary arrangement

Stephen John Absolom (practitioner) · Edward George Boyle (practitioner)

CompanyRankvs 63022+ SIC 82990 peers
37

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -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.

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.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/08/2024

Turnover

£13.6M

Annual revenue

Net Worth

£269.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£39.1M

Bottom line earnings

Net Current Assets

-£42.7M

Working capital

Current Assets

Current Liabilities

£66.1M

Debtors

£23.4M

Cost of Sales

£3.2M

Gross Profit

£10.4M

Admin Expenses

£361k

Operating Profit

-£37.5M

Profit After Tax

-£29.6M

0avg. employees

Tax at Year End(2022)

Corp tax£750k

Balance Sheet

Assets less current liabilities£301.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024-£29.6M
2023-£72.0M

Derived from filed accounts. Not audited figures.