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

Mrs Kathryn Barbara Hudson

secretary · Since 25/02/2026

Mr Leigh Christopher Godfrey

director · Since 21/09/2026

BRITISH · UNITED KINGDOM

Mrs Kathryn Barbara Hudson

director · Since 21/09/2026

BRITISH · UNITED KINGDOM

David Fraser Thomas

director · Since 24/06/2024

British · England

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

Mr David Fraser Thomas

director · Resigned 21/09/2026

Persons with Significant Control

Barratt Redrow Plc

75–100% shares

75–100% votes

Appoint directors

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 appointed → HUDSON, Kathryn Barbara

2026-07-27

officer appointed → THOMAS, David Fraser

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Barratt House Cartwright Way, Forest Business Park

2026-07-27

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK

post town → Coalville

2026-07-27

COALVILLE