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Redwood Wales Limited

05137675

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS
Incorporated 25/05/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr Matthew Mark Morgan

director · Since 31/10/2022

ACCOUNTANT

BRITISH · WALES · Age 42

Also on 1 other board

Mr Mark Howells

director · Since 31/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Matthew Peter Thomas

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mark Howells

director · Since 31/10/2022

British · United Kingdom · Age 41

Matthew Mark Morgan

director · Since 31/10/2022

British · Wales · Age 42

Matthew Peter Thomas

director · Since 28/01/2026

British · United Kingdom · Age 53

Former

Corporate Appointments Limited

corporate nominee director · Resigned 25/05/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 25/05/2004

Julia Catherine Killa

director · Resigned 01/03/2015

Julia Catherine Killa

secretary · Resigned 01/03/2015

Paul Ernest Carr

director · Resigned 31/12/2019

Laura Farrow

director · Resigned 31/05/2022

Stuart Michael John Harries

director · Resigned 01/11/2023

Persons with Significant Control

Phoenix Way Limited

Significant control

Oystermouth House, Charter Court, Swansea, SA7 9FS

Reg: 014126496 · United Kingdom · Limited Company

Notified 31/10/2022

Former PSCs

Mr Paul Ernest Carr

Ceased 02/10/2018

Smjh Limited

Ceased 31/10/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/09/2018Registered 27/09/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ty Caer Wyr Charter Court
2026-07-14

TY CAER WYR CHARTER COURT

post townSwansea
2026-07-14

SWANSEA

CompanyRankvs 6653+ SIC 69201 peers
62

Financial strength59th percentile among SIC peers · 15/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
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 strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/10/2024

Net Worth

£10k

Balance sheet strength

Cash

£190k

Cash in the bank

Net Current Assets

£82k

Working capital

Current Assets

£490k

Current Liabilities

£408k

Fixed Assets

£16k

Debtors

£300k

23avg. employees+1

Balance Sheet

Assets less current liabilities£98k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20-£78k
20231.60

Derived from filed accounts. Not audited figures.