Ltd Facts The UK company register, as filed

Register entry · No. 01647873

REDPLACE LIMITED

Active Private Limited Company Incorporated 2 Jul 1982

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £107,098.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 2 Jul 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ESTATE OFFICE, WILLOUGHBY HOUSE MOOR LANE, WILLOUGHBY, RUGBY, ENGLAND, CV23 8BU

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    11

  6. Names

    1. REDPLACE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £5,703 £107,098 4
30 Apr 2025 not published not published £3,700 £73,544 3
30 Apr 2024 not published not published £2,590 £310,648 2
30 Apr 2023 not published not published — — —
30 Apr 2022 not published £58,902 £41,777 £236,616 0
30 Apr 2021 not published £38,456 £8,654 £177,714 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Charles Hayward Director — — January 1940 British · United Kingdom
Mark Anthony Hayward Company Director Director 28 Feb 2025 — May 1964 British · England
Jenny Anne Hayward Director 23 Jun 2025 — January 1957 British · England
Nicola Kim Dolley Secretary 30 Mar 2004 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avon Carrow Securities Ltd company · 01369688 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REDPLACE LIMITED still trading?

The register shows REDPLACE LIMITED as active.

What does REDPLACE LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was REDPLACE LIMITED set up?

It was incorporated on 2 July 1982.

When are REDPLACE LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is REDPLACE LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs REDPLACE LIMITED?

REDPLACE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 01689568 WARBRICK PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1982 68100 · Buying and selling of own real estate
  2. 01689324 LANCESHIRE LIMITED Active Private Limited Company Inc. 29 Dec 1982 68100 · Buying and selling of own real estate
  3. SC081240 CANTRAY ESTATES Active Private Unlimited Company Inc. 23 Dec 1982 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 01688121 MJR SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1982 41202 · Construction of domestic buildings
  5. 01687824 RICHARD GABY & CO., LIMITED Active Private Limited Company Inc. 20 Dec 1982 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House