REDMAYNE HGS LIMITED

06523205
Dissolved Sudbury

Activities of head offices

0 employees website.com
Activities of head offices
R

REDMAYNE HGS LIMITED

06523205

Activities of head offices

Founded 4 Mar 2008 Dissolved Sudbury, England 0 employees website.com
Activities of head offices

Previous Company Names

PARIS 053 LIMITED 4 Mar 2008 — 19 Mar 2008
Accounts Submitted 26 Jul 2024
Confirmation Submitted 6 Mar 2025 Next due 18 Mar 2026 4 months overdue
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Laurence Walter House Addison Road Sudbury CO10 2YW England

Full company profile for REDMAYNE HGS LIMITED (06523205), a dissolved company based in Sudbury, England. Incorporated 4 Mar 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2023
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£1.45M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct Year End
2022
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas Francis SmithDirectorBritishEngland671 Sept 2017Active

Shareholders

Shareholders (1)

Hbs Electronics (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Janice Christine Wickham

Ceased 1 Sept 2017

Ceased

Garratt James Wickham

Ceased 1 Sept 2017

Ceased

Mr Garratt James Wickham

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

REDMAYNE HGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
6 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with no updates
11 Feb 2025GazetteGazette Notice Voluntary
30 Jan 2025DissolutionDissolution Application Strike Off Company
26 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

6 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with no updates

11 Feb 2025 Gazette

Gazette Notice Voluntary

30 Jan 2025 Dissolution

Dissolution Application Strike Off Company

26 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Confirmation statement made on 4 Mar 2025 with no updates

1 years ago on 6 Mar 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 26 Jul 2024