RV

REDHOUSE VENTURES LIMITED

Active

Company number 12349485

Gerrards Cross, England · Incorporated 5 December 2019

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

Last updated on 12 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Melanie Jane Ellerington
Born December 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2020
PS
Mr Edward Charles Georg Ellerington
Born February 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 December 2019

Funding

4 funding rounds
5 July 2023
Shares allotted · 0 shares allotted
5 July 2023
Shares allotted · 0 shares allotted
5 July 2023
Shares allotted · 0 shares allotted
11 December 2019
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2025 View
Memorandum Articles
Incorporation
23 June 2025 View
Resolution
Resolution
23 May 2025 View
Capital Name Of Class Of Shares
Capital
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Capital Name Of Class Of Shares
Capital
9 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Resolution
Resolution
5 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Incorporation Company
Incorporation
5 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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