REDWOOD BANK LIMITED

Active - Accounts Filed

General Information

NAME
REDWOOD BANK LIMITED

COMPANY NUMBER
09872265

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
13/11/2015 (9 years and 1 months old)

WEBSITE
www.redwoodbank.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/11/2015 07/04/2017
ACORN FINANCIAL PARTNERS LIMITED

REGISTERED ADDRESS

SUITE 101 THE NEXUS BUILDING, BROADWAY
LETCHWORTH GARDEN CITY
SG6 3TA

Telephone: 03300536067
TPS: No

TRADING ADDRESSES

Suite 101
The Nexus Building
Broadway
Letchworth Garden Ci, Hertfordshire
SG6 3TA

Telephone: 410046

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£109.3M

30.03%

NET WORTH

£46.8M

9.08%

TOTAL LIABILITIES

£551.5M

10.98%

NET ASSETS

£47.6M

9.75%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REDWOOD FINANCIAL PARTNERS LIMITED	Active - Accounts Filed	View Report
REDWOOD BANK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: New Board Member Tina Kokkinos (932925472) Appointed
Date: 09/10/2024	Event: Robert Duncan Endersby (928725138) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about REDWOOD BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REDWOOD BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£109.3M

30.03%

NET WORTH

£46.8M

9.08%

TOTAL LIABILITIES

£551.5M

10.98%

NET ASSETS

£47.6M

9.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REDWOOD FINANCIAL PARTNERS LIMITED	Owned: 90.29 %	Shares: 100,010	Price per share: £0.00	Total Value: £100.01
GARY WILKINSON	Owned: 5.82 %	Shares: 6,450	Price per share: £0.00	Total Value: £6.45
MICHAEL HARRIMAN	Owned: 0.97 %	Shares: 1,075	Price per share: £0.00	Total Value: £1.08
MARK COMPTON	Owned: 0.97 %	Shares: 1,075	Price per share: £0.00	Total Value: £1.08
ELEANOR KENNY	Owned: 0.65 %	Shares: 720	Price per share: £0.00	Total Value: £0.72
GRAHAM REYNOLDS	Owned: 0.65 %	Shares: 720	Price per share: £0.00	Total Value: £0.72
REDWOOD FINANCIAL PARTNERS LIMITED	Owned: 0.65 %	Shares: 720	Price per share: £0.00	Total Value: £0.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Wilkinson 13/11/2015 - Present (9 years and 1 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Eleanor Kenny 19/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Jerry Liow Yune Loy 01/09/2021 - Present (3 years and 3 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
John Lowe 01/09/2021 - Present (3 years and 3 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Mark Winlow 01/10/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REDWOOD FINANCIAL PARTNERS LIMITED	Active - Accounts Filed	View Report
REDWOOD BANK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: New Board Member Tina Kokkinos (932925472) Appointed
Date: 09/10/2024	Event: Robert Duncan Endersby (928725138) has left the board
Date: 23/05/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Board Member Mahomed Ashraf Piranie (912779355) Appointed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: Brian Martin Mulholland (913406418) has left the board
Date: 29/07/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Board Member Rajesh Khosla (929546876) Appointed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: Nigel Wayne Boothroyd (923317805) has left the board
Date: 30/11/2021	Event: Sally Jane Veitch (910238322) has left the board
Date: 30/11/2021	Event: David Douglas Buckley (922938385) has left the board
Date: 17/11/2021	Event: New Board Member Maria Elizabeth Walker (926053672) Appointed
Date: 19/10/2021	Event: New Board Member Mark Winlow (928838214) Appointed
Date: 19/10/2021	Event: New Board Member Mark Winlow (928838214) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 16/09/2021	Event: New Board Member Joseph Jerry Liow Yune Loy (918503863) Appointed
Date: 16/09/2021	Event: New Board Member John Lowe (910314390) Appointed
Date: 16/09/2021	Event: New Board Member Robert Duncan Endersby (928725138) Appointed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Alan Cunningham Brown (923298937) has left the board
Date: 13/10/2020	Event: New Accounts filed
Date: 17/08/2020	Event: New Board Member Edward Stephen Knapp (921110664) Appointed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Board Member Ian Douglas Wilson (916679393) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 28/03/2019	Event: Eirvin Knox (920718074) has left the board
Date: 16/01/2019	Event: New Board Member Alan Cunningham Brown (923298937) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Board Member Sally Jane Veitch (910238322) Appointed
Date: 28/06/2017	Event: Abhai Rajguru (914167756) has left the board
Date: 20/06/2017	Event: New Accounts filed
Date: 12/06/2017	Event: New Board Member Nigel Wayne Boothroyd (923317805) Appointed
Date: 26/04/2017	Event: Abhai Rajguru (922933308) has left the board
Date: 26/04/2017	Event: New Board Member Abhai Rajguru (914167756) Appointed
Date: 20/04/2017	Event: New Board Member David Douglas Buckley (922938385) Appointed
Date: 19/04/2017	Event: New Board Member Graham Andrew Reynolds (922933404) Appointed
Date: 19/04/2017	Event: New Board Member Abhai Rajguru (922933308) Appointed
Date: 19/04/2017	Event: New Board Member Clive Ian Hetherington (918471405) Appointed
Date: 19/04/2017	Event: New Board Member Brian Martin Mulholland (913406418) Appointed
Date: 19/04/2017	Event: Change in Reg. Office
Date: 21/03/2017	Event: Mark Compton (920715424) has left the board
Date: 12/12/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: New Board Member Eirvin Knox (920718074) Appointed
Date: 18/04/2016	Event: New Company Secretary Mark Compton (920715424) Appointed

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REDWOOD BANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£109.3M

£46.8M

£551.5M

£47.6M

People Overview

8

13

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£109.3M

£46.8M

£551.5M

£47.6M

Accounts

People Overview

8

13

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™