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Redbourne Xyz Limited

07462807

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flordon Road, Creeting St. Mary, Ipswich, IP6 8NH
Incorporated 07/12/2010

Previously known as

Redbourne Homes Limited · until 15/06/2021
Witham Valley Civil Engineering Limited · until 29/11/2011
Roy 1002 Limited · until 18/07/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr John Nicholas Edward Breheny

director · Since 10/05/2011

CHAIRMAN

BRITISH · ENGLAND · Age 61

Mr Shums Aziz

secretary · Since 21/12/2018

Also on 18 other boards

Mr Shums Aziz

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

John Nicholas Edward Breheny

director · Since 10/05/2011

British · England · Age 61

Shums Aziz

secretary · Since 21/12/2018

Shums Aziz

director · Since 01/07/2024

British · England · Age 54

Former

Charles Peter Bennett

director · Resigned 10/05/2011

Deborah Jane Brown

director · Resigned 10/05/2011

Richard Douglas Sivyer

secretary · Resigned 19/04/2012

Peter William Field

director · Resigned 31/03/2014

Martin Raymond Feather

secretary · Resigned 21/12/2018

Persons with Significant Control

Breheny Civil Engineering Limited

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

Flordon Road, Creeting St Mary, Ipswich, IP6 8NH

Reg: 00753976 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Nicholas Edward Breheny

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 30/01/2019Registered 30/01/2019Satisfied 12/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/01/2014Registered 09/01/2014Satisfied 11/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/01/2014Registered 09/01/2014Satisfied 12/09/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Flordon Road
2026-08-09

FLORDON ROAD

post townIpswich
2026-08-09

IPSWICH

officer appointedAZIZ, Shums
2026-08-09
officer appointedAZIZ, Shums
2026-08-09
officer appointedBREHENY, John Nicholas Edward
2026-08-09

CompanyRankvs 47472+ SIC 41202 peers
37

Financial strength20th percentile among SIC peers · 5/25
Employees11th 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
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How is this score calculated?
Financial strength5/25 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.

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

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production