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Redwood Mg Limited

08974559

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Wycombe End, Beaconsfield, HP9 1NB
Incorporated 02/04/2014

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64929
64929

Officers

Mr Geoffrey Ian Broomhead

director · Since 02/04/2014

FINANCIER

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Mark Adrian Shephard

director · Since 02/04/2014

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Geoffrey Ian Broomhead

director · Since 02/04/2014

British · England · Age 62

Mark Adrian Shephard

director · Since 02/04/2014

British · United Kingdom · Age 62

Persons with Significant Control

Mr Geoffrey Ian Broomhead

50–75% shares
50–75% votes
Appoint directors

British · England · Age 62

22, Wycombe End, Beaconsfield, HP9 1NB

Notified 06/04/2016

Mr Mark Adrian Shephard

25–50% shares
25–50% votes

British · United Kingdom · Age 62

22, Wycombe End, Beaconsfield, HP9 1NB

Notified 28/06/2018

Former PSCs

Mrs Janet Broomhead

Ceased 07/07/2018

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line122 Wycombe End
2026-08-06

22 WYCOMBE END

post townBeaconsfield
2026-08-06

BEACONSFIELD

officer appointedBROOMHEAD, Geoffrey Ian
2026-08-06
officer appointedSHEPHARD, Mark Adrian
2026-08-06

CompanyRankvs 777+ SIC 64929 peers
55

Financial strength40th percentile among SIC peers · 10/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 05/04/2025

Net Worth

£200

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£8.7M

Current Liabilities

£4.8M

Debtors

£8.7M

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.81
20241.79
20232.24

Derived from filed accounts. Not audited figures.