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Radbourne Edge (Holdings) Limited

08737345

active
Private Limited Company
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, FLINTSHIRE, CH5 3RX
Incorporated 17/10/2013

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 47

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 44

Also on 176 other boards

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

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 22/11/2013Registered 03/12/2013Satisfied 18/01/2017
Charge
satisfied

PETER JAMES GADSBY

Created 22/11/2013Registered 26/11/2013Satisfied 20/01/2017