Back to search

Barratt Redrow Holdings Limited

15470952

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF
Incorporated 07/02/2024

Previously known as

Barratt Redrow Limited · until 04/10/2024

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Fraser Thomas

director · Since 24/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mrs Kathryn Barbara Hudson

secretary · Since 25/02/2026

David Fraser Thomas

director · Since 24/06/2024

British · England · Age 63

Kathryn Barbara Hudson

secretary · Since 25/02/2026

Former

Michael Ian Scott

director · Resigned 13/11/2025

Kamalprit Kaur Bains

secretary · Resigned 29/01/2026

Barratt Corporate Secretarial Services Limited

corporate secretary · Resigned 25/02/2026

Persons with Significant Control

Barratt Redrow Plc

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00604574 · Companies House · Public Limited Company (Listed)

Notified 01/07/2024

Former PSCs

Bdw Trading Limited

Ceased 01/07/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 29/04/2025

Change History

officer appointedHUDSON, Kathryn Barbara
2026-07-27
officer appointedTHOMAS, David Fraser
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Barratt House Cartwright Way, Forest Business Park
2026-07-27

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK

post townCoalville
2026-07-27

COALVILLE