Back to search

Redan Holdings Ltd

12601608

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

167 Dalling Road, London, W6 0ES
Incorporated 14/05/2020

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Malcolm Were Carpenter

director · Since 14/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Nicholas Swift

director · Since 19/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Malcolm Were Carpenter

director · Since 14/05/2020

British · England · Age 68

Nicholas Swift

director · Since 19/12/2022

British · England · Age 54

Former

Charlotte Swift

director · Resigned 14/11/2020

Nicholas Swift

director · Resigned 14/09/2022

Charlotte Swift

director · Resigned 19/12/2022

Persons with Significant Control

Mr Malcolm Were Carpenter

25–50% shares
25–50% votes

British · England · Age 68

167, Dalling Road, London, W6 0ES

Notified 14/05/2020

Mr Nicholas Swift

25–50% shares
25–50% votes

British · England · Age 54

167, Dalling Road, London, W6 0ES

Notified 11/10/2022

Former PSCs

Mr Nicholas Swift

Ceased 11/10/2022

Charges6 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 30/05/2024Registered 04/06/2024
Charge
outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS

Created 20/04/2023Registered 25/04/2023
Charge
outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS

Created 20/04/2023Registered 25/04/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 26/05/2022Registered 26/05/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 02/03/2021Registered 03/03/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 02/03/2021Registered 03/03/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1167 Dalling Road
2026-07-11

167 DALLING ROAD

post townLondon
2026-07-11

LONDON

CompanyRankvs 90930+ SIC 68209 peers
45

Financial strength8th percentile among SIC peers · 2/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 145.81× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

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

Longevity6/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

-£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£9k

Fixed Assets

£1.3M

2avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025145.81+£22k
2024792.64-£59k
2023982.24

Derived from filed accounts. Not audited figures.