REDWOOD PARTNERSHIP VENTURES 2 LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets £83.56M £9.86M 2024 year on year

Total assets £375.25M £16.07M 2024 year on year

Total Liabilities £291.68M £25.93M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Website

redwoodpartnership.co.uk

Credit Report

Discover REDWOOD PARTNERSHIP VENTURES 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.13M

Decreased by £5.55M (-22%)

Net Assets

£83.56M

Increased by £9.86M (+13%)

Total Liabilities

£291.68M

Decreased by £25.93M (-8%)

Turnover

£57.97M

Increased by £2.09M (+4%)

Employees

Decreased by 1 (-20%)

Debt Ratio

78%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

Share Capital

Share allotments and capital structure

10 Allotments 11,098,631 Shares £11.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Apr 2018	ORDINARY	2,810,490	£2.81m	£2.81m
20 Apr 2018	ORDINARY	936,830	£937k	£937k
28 Jun 2013	ORDINARY	476,342	£476k	£1
28 Jun 2013	ORDINARY	1,429,026	£1.43m	£1
27 Mar 2013	ORDINARY	1,897,500	£1.90m	£1

Officers

6 active 21 resigned

Show resigned officers

						Status
Alexander Victor Thorne	Director	British	United Kingdom	36	1 Nov 2019	Active
Antonia Maxine Lufkin	Director	English	United Kingdom	30	10 Oct 2025	Active
Christine Phillips	Director	British	England	43	1 Jul 2024	Active
Jayne Cheadle	Secretary	Unknown	Unknown	—	7 Feb 2013	Active
Kevin Stuart Hawkins	Director	British	United Kingdom	56	1 Jul 2024	Active
Samantha Bell	Secretary	Unknown	Unknown	—	9 Oct 2025	Active

Shareholders

Shareholders (2)


Infrastructure Investments Holdings Limited	75.0%	15,796,616	Ordinary	1 Apr 2025
Kajima Partnerships Limited	25.0%	5,265,538	Ordinary	1 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

REDWOOD PARTNERSHIP VENTURES 2 LIMITED Current Company

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EALING CARE ALLIANCE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IVYWOOD COLLEGES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IVYWOOD COLLEGES PARKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent

SHEFF SCHOOLS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
10 Oct 2025	Officers	Appointment of Miss Antonia Maxine Lufkin as director on 2025-10-10	View(2 pages)
10 Oct 2025	Officers	Termination of Angeliki Maria Exakoustidou as director on 2025-10-10	View(1 page)
9 Oct 2025	Officers	Appointment of Mrs Samantha Bell as director on 2025-10-09	View(2 pages)
25 Sept 2025	Persons With Significant Control	Change to Infrastructure Investments Holdings Limited as a person with significant control on 2021-01-02	View(2 pages)