REDWOOD MG LIMITED

Active Beaconsfield

Other credit granting n.e.c.

2 employees website.com
Other credit granting n.e.c.
R

REDWOOD MG LIMITED

Other credit granting n.e.c.

Founded 2 Apr 2014 Active Beaconsfield, United Kingdom 2 employees website.com
Other credit granting n.e.c.
Accounts Submitted 20 Nov 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £4M £30K 2025 year on year
Total assets £9M £42K 2025 year on year
Total Liabilities £5M £72K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Full company profile for REDWOOD MG LIMITED (08974559), an active company based in Beaconsfield, United Kingdom. Incorporated 2 Apr 2014. Other credit granting n.e.c.. 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 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.12k

Increased by £482.00 (+76%)

Net Assets

£3.87M

Increased by £30.16k (+1%)

Total Liabilities

£4.80M

Decreased by £72.09k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

55%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

2 active
Status
Broomhead, Geoffrey IanDirectorBritishEngland622 Apr 2014Active
Shephard, Mark AdrianDirectorBritishUnited Kingdom612 Apr 2014Active

Shareholders

Shareholders (3)

Geoffrey Ian Broomhead
50.5%
101
Mark Adrian Shephard
35.0%
70

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mark Adrian Shephard

British

Active
Notified 28 Jun 2018
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Adrian Shephard

British

Active
Notified 28 Jun 2018
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Geoffrey Ian Broomhead

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Geoffrey Ian Broomhead

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Janet Broomhead

Ceased 7 Jul 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
20 Nov 2025AccountsAnnual accounts made up to 5 Apr 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
28 Oct 2024AccountsAnnual accounts made up to 5 Apr 2024
18 Apr 2024Confirmation StatementConfirmation statement made on 2 Apr 2024 with updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

20 Nov 2025 Accounts

Annual accounts made up to 5 Apr 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

28 Oct 2024 Accounts

Annual accounts made up to 5 Apr 2024

18 Apr 2024 Confirmation Statement

Confirmation statement made on 2 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with updates

1 months ago on 14 Apr 2026

Annual accounts made up to 5 Apr 2025

6 months ago on 20 Nov 2025

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 11 Apr 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 28 Oct 2024

Confirmation statement made on 2 Apr 2024 with updates

2 years ago on 18 Apr 2024