Ltd Facts The UK company register, as filed

Register entry · No. 07037565

REDBOURN HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Oct 2009

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £435,367.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2009 (17 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 NEW WALK, SHILLINGTON, HITCHIN, ENGLAND, SG5 3LN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REDBOURN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £435,367 0
30 Jun 2024 * not published not published — £517,249 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Carroll · Secretary, named in the accounts to 30 Jun 2025
  • J Darcy · Director, named in the accounts to 30 Jun 2025
  • B McGovern · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Anthony Darcy Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1969 British · England
Mr Bartley Christopher Mcgovern Ownership of shares 50 to 75 percent 6 Apr 2016 — March 1960 British · England

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 REDBOURN HOLDINGS LIMITED still trading?

The register shows REDBOURN HOLDINGS LIMITED as active.

What does REDBOURN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was REDBOURN HOLDINGS LIMITED set up?

It was incorporated on 11 October 2009.

When are REDBOURN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is REDBOURN HOLDINGS LIMITED's next confirmation statement due?

By 15 June 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 07402370 CHRYLEC LIMITED Active Private Limited Company Inc. 11 Oct 2010 70100 · Activities of head offices
  3. 07403263 ENERGIZER AUTO UK PARENT LIMITED Active Private Limited Company Inc. 11 Oct 2010 70100 · Activities of head offices
  4. 07402224 JENNY WREN & CO Active Private Unlimited Company Inc. 11 Oct 2010 68209 · Other letting and operating of own or leased real estate
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House