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Redcastle (214 Oxford Street) Limited

03871240

active
ltd
england wales
Companies House
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
0/30
Financial
20/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)

Details

C/O Websters, 12 Melcombe Place, London, NW1 6JJ
Incorporated 04/11/1999

Previously known as

Hornfrost Limited · until 15/05/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Jenna Grader

director · Since 18/01/2022

DIRECTOR

FINNISH · NETHERLANDS · Age 40

Mr Timothy Laurence Farlam

director · Since 18/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

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

Mark Edward Skinner

director · Since 18/01/2022

British · England · Age 44

Timothy Laurence Farlam

director · Since 18/01/2022

British · England · Age 57

Jenna Grader

director · Since 18/01/2022

Finnish · Netherlands · Age 40

Constantinos Mourouzides

director · Since 27/09/2023

Cypriot · England · Age 52

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 15/05/2000

Martin Edgar Richards

nominee director · Resigned 15/05/2000

Peter John Charlton

nominee director · Resigned 15/05/2000

Daphne Valerie Cash

secretary · Resigned 18/08/2000

Ian Peter Jackman

secretary · Resigned 05/09/2000

Andrew Christopher Bottomley

director · Resigned 13/02/2003

Nigel Patrick Hall

director · Resigned 21/02/2003

Peter John Bays

director · Resigned 10/03/2003

Rebecca Jayne Stevenson

secretary · Resigned 05/09/2003

Beverley Hicks

secretary · Resigned 31/03/2005

Ian Peter Jackman

director · Resigned 14/09/2005

Clem Charalambos Constantine

director · Resigned 01/12/2005

Adam Alexander Goldman

director · Resigned 17/02/2006

David Nigel Brown

director · Resigned 16/08/2006

Grahame Reginald Smith

director · Resigned 13/02/2007

Julie Sook Hein Crossland

director · Resigned 29/05/2007

Jayabaduri Bergamin

secretary · Resigned 13/11/2008

Michelle Hazel Cox

secretary · Resigned 20/04/2009

Colin Peter Duckels

director · Resigned 25/02/2011

Kimberly Donna Rodie

secretary · Resigned 27/06/2011

Mark Anthony Healey

director · Resigned 10/02/2012

Aisha Leah Waldron

secretary · Resigned 28/06/2013

Gurpal Premi

secretary · Resigned 03/10/2014

Mary Julia Margaret Geraghty

director · Resigned 19/11/2014

Anthony Gordon Farndon

secretary · Resigned 19/12/2014

Christopher Bryan Harris

director · Resigned 18/12/2017

Gillian Anne Hague

director · Resigned 05/12/2018

Sally Marion Wightman

director · Resigned 05/12/2018

Richard Dedombal

director · Resigned 05/12/2018

Michelle Jane Gammon

director · Resigned 05/12/2018

Rebecca Rose Flaherty

secretary · Resigned 21/04/2021

Ian Michael Grabiner

director · Resigned 13/09/2021

Richard Leeroy Burchill

director · Resigned 18/01/2022

Stephen Boyce

director · Resigned 18/01/2022

Websters

corporate secretary · Resigned 18/01/2022

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

Insolvency History2 cases

in administration

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

corporate voluntary arrangement

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

Change History

officer appointedFARLAM, Timothy Laurence
2026-08-08
officer appointedGRADER, Jenna
2026-08-08
officer appointedMOUROUZIDES, Constantinos
2026-08-08
officer appointedSKINNER, Mark Edward
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Websters
2026-08-08

C/O WEBSTERS

post townLondon
2026-08-08

LONDON

CompanyRankvs 61514+ 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 concern are d

Key FinancialsYear ending 31/08/2025

Turnover

£15.6M

Annual revenue

Net Worth

£268.8M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£57k

Bottom line earnings

Net Current Assets

-£59.7M

Working capital

Current Assets

Current Liabilities

£102.1M

Debtors

£42.4M

Cost of Sales

£5.0M

Gross Profit

£10.6M

Admin Expenses

£1.5M

Operating Profit

£3.1M

Profit After Tax

-£239k

0avg. employees

Balance Sheet

Assets less current liabilities£301.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025-£239k
2024-£29.6M

Derived from filed accounts. Not audited figures.