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Radbourne Edge (Holdings) Limited

08737345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Redrow House, St Davids Park, Flintshire, CH5 3RX
Incorporated 17/10/2013

Previously known as

Nelco14 Limited · until 01/04/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 46 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Mrs Katie Lewis

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 17/02/2026

British · United Kingdom · Age 45

Former

Peter James Gadsby

director · Resigned 03/02/2017

Martyn John Cubbage

secretary · Resigned 03/02/2017

Thomas Gerard Finnegan

director · Resigned 03/02/2017

Martyn John Cubbage

director · Resigned 03/02/2017

Danielle Christina Gadsby

director · Resigned 03/02/2017

Christopher John Neve

director · Resigned 03/02/2017

William Robert Heath

director · Resigned 20/03/2018

Warren Thompson

director · Resigned 01/12/2019

John Frederick Tutte

director · Resigned 06/11/2020

Martyn Anthony Pask

director · Resigned 20/02/2023

Robert Paul Wilson

director · Resigned 15/05/2023

Paul Andrew Shaw

director · Resigned 25/05/2023

Graham Anthony Cope

secretary · Resigned 30/11/2023

Michael John Coker

director · Resigned 29/10/2024

Matthew John Pratt

director · Resigned 01/07/2025

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Redrow Homes Limited

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 01990710 · England And Wales · Limited Company

Notified 03/02/2017

Former PSCs

Mr Peter James Gadsby

Ceased 03/02/2017

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-08
officer appointedLEWIS, Katie
2026-08-08
officer appointedSTONE, Timothy Huw
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Redrow House
2026-08-08

REDROW HOUSE

post townFlintshire
2026-08-08

FLINTSHIRE