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Redhayes Management Company Limited

11392940

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Woodwater House, Pynes Hill, Exeter, EX2 5WR
Incorporated 01/06/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Michelmores Secretaries Limited

secretary · Since 01/06/2018

BRITISH

Also on 343 other boards

Mr Paul Raymond Withers

director · Since 01/06/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Daniel Mark Heathcote

director · Since 29/05/2019

LAND DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Scott John Murray

director · Since 03/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Damon John Buckle

director · Since 07/03/2022

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Christopher Fayers

director · Since 01/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Paul Antony Moran

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Paul Antony Moran

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Frank Keers Singh-Porritt

director · Since 02/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 42 other boards

Mr Andrew James Spicer

director · Since 04/02/2026

BRITISH · ENGLAND · Age 49

Also on 36 other boards

Paul Raymond Withers

director · Since 01/06/2018

British · United Kingdom · Age 61

Michelmores Secretaries Limited

corporate secretary · Since 01/06/2018

Reg: 03834235

Also on 343 other boards

Daniel Mark Heathcote

director · Since 29/05/2019

British · England · Age 52

Scott John Murray

director · Since 03/03/2020

British · England · Age 55

Damon John Buckle

director · Since 07/03/2022

British · United Kingdom · Age 53

Christopher Fayers

director · Since 01/05/2022

British · United Kingdom · Age 64

Paul Antony Moran

director · Since 23/09/2024

British · United Kingdom · Age 58

Frank Keers Singh-Porritt

director · Since 02/12/2024

British · United Kingdom · Age 39

Andrew James Spicer

director · Since 04/02/2026

British · United Kingdom · Age 49

Former

Mark Antony Holland

director · Resigned 28/10/2019

Alan David Hindley

director · Resigned 03/03/2020

Matthew Edward Bennett

director · Resigned 30/06/2020

Dafydd Llewellyn

director · Resigned 26/04/2021

Robert James Leslie Hart

director · Resigned 07/03/2022

Nicholas Ian Hole

director · Resigned 01/05/2022

Richard John Williams

director · Resigned 25/08/2022

Timothy James Davies

director · Resigned 16/12/2022

Andrew Geoffrey Stirling Addison

director · Resigned 18/01/2023

Grayham Burt Tucker

director · Resigned 23/09/2024

Nicki Ann Reid

director · Resigned 02/12/2024

Kee Yan Tse

director · Resigned 02/12/2024

Robert James Leslie Hart

director · Resigned 04/02/2026

Persons with Significant Control

Bdw Trading Limited

25–50% votes

Barratt House Cartwright Way, Forest Business Park, Coalville, LE67 1UF

Notified 11/01/2019

Persimmon Homes Limited

25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Notified 01/11/2019

Former PSCs

Michelmores Nominees Limited

Ceased 08/01/2019

Eagle One Mmiii Limited

Ceased 29/05/2019

Cavanna Homes (Devon) Limited

Ceased 12/06/2019

Cavanna Homes (West Country) Limited

Ceased 12/06/2019

Persimmon Homes Limited

Ceased 12/06/2019

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Woodwater House
2026-07-24

WOODWATER HOUSE

post townExeter
2026-07-24

EXETER

officer appointedMICHELMORES SECRETARIES LIMITED
2026-07-24
officer appointedBUCKLE, Damon John
2026-07-24
officer appointedFAYERS, Christopher
2026-07-24
officer appointedHEATHCOTE, Daniel Mark
2026-07-24
officer appointedMORAN, Paul Antony
2026-07-24
officer appointedMURRAY, Scott John
2026-07-24
officer appointedSINGH-PORRITT, Frank Keers
2026-07-24
officer appointedSPICER, Andrew James
2026-07-24
officer appointedWITHERS, Paul Raymond
2026-07-24

CompanyRankvs 102813+ SIC 98000 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

Longevity8/15 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House