Redwood Industries Limited
Overview
Redwood Industries Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Redwood Industries Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Deborah Jayne Smith | Director | 2021 | 5 yrs |
| Deborah Jayne Smith | Company secretary | 2021 | 5 yrs |
Recent news and events
From the public record
- 8 June 2026Oliver James Smith left as directorCompanies House officer data
- 8 June 2026Chloe Leigh Welbourn left as directorCompanies House officer data
- 13 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
- 6 August 2025Simon Easthope appointed secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Deborah Jayne Smith | Company secretary | 31 January 2021 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Oliver James Smith | Director | 3 August 2021 | 8 June 2026 |
| Chloe Leigh Welbourn | Director | 3 August 2021 | 8 June 2026 |
| Simon Easthope | Company secretary | 6 August 2025 | 6 August 2025 |
| Mark Howard Smith | Company secretary | 10 October 1995 | 3 August 2021 |
Network
Network
iThe large node is Redwood Industries Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | - | Not reported | Not reported | £2.72m | £2.73m | Not reported | 1 |
| 31 October 2024 | - | Not reported | Not reported | £2.78m | £2.79m | Not reported | 2 |
| 31 October 2023 | - | Not reported | Not reported | £2.84m | £2.84m | £134.95k | 3 |
| 31 October 2022 | FRS102 | Not reported | -£499.61k | £2.95m | £3.28m | £117.71k | 3 |
| 31 October 2021 | FRS102 | Not reported | £58.32k | £3.45m | £3.82m | £337.02k | 3 |
| 6 November 2020 | FRS102 | Not reported | £108.93k | £3.45m | £3.87m | £619.05k | 2 |
| 6 November 2019 | FRS102 | Not reported | £154.42k | £3.38m | £3.86m | £684.99k | 2 |
| 6 November 2018 | - | Not reported | Not reported | £2.61m | £2.61m | Not reported | Not reported |
| 6 November 2017 | - | Not reported | Not reported | £1.76m | £1.76m | £73.50k | Not reported |
| 6 November 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £2.13m | £2.92m | £194.51k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 13 November 2025
- Next confirmation statement due
- 27 November 2026 Due in 28 days
- Charges (secured loans)
- 5 charges registered, 4 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03112372
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 October 1995
- Registered office
- Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire, S12 3GL
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 October 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 13 November 2025
- Next confirmation statement due
- 27 November 2026 Due in 28 days
- Charges (secured loans)
- 5 charges registered, 4 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
40iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.40 companies are registered at this address.
- L.H. Construction Limited
- Accountsability (Sheffield) Limited
- The Photo Wizards Limited
- P P E Properties Limited
- R & R Heating and Plumbing Services Ltd
- SD Motorcycles Limited
- Tse Financial Limited
- PR Mortgage Solutions Limited
- Bryan Bell Services Limited
- LV Project Management Ltd
- Advanced Paving and Civils Limited
- KB Plumbing Heating & Gas Services Limited
- KAD Retail Ltd
- C & B Developments (South Yorkshire) Ltd
- Robinson Property Holdings Limited
- Ludlam Wills and Estate Planning Ltd
- J & S Electrical Engineering Services Ltd
- Cozy Stoves (Yorkshire) Limited
- Alan Cusworth Couriers Limited
Showing 19 of 39 other companies. 40 of the 40 are active.Show moreShow fewerShow all 39 →
Same sector and place
25iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.25 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the S12 postcode district.
- Rapid Tanning Centre Limited
- Rustic Computers Limited
- Blue Box Storage (Sheffield) Limited
- RS Payment Solutions Ltd
- Samui Weddings Ltd
- Definition Data Limited
Showing 6 of 25Show moreShow fewerShow all 25 →
Recent news and events
From the public record
- 8 June 2026Oliver James Smith left as directorCompanies House officer data
- 8 June 2026Chloe Leigh Welbourn left as directorCompanies House officer data
- 13 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
- 6 August 2025Simon Easthope appointed secretaryCompanies House officer data
- 6 August 2025Simon Easthope left as secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Jayne SmithPerson · British |
| 3 August 2021 | Current |
| Mr Oliver James SmithPerson · British |
| 3 August 2021 | 13 September 2021 |
| Mrs Chloe Leigh WelbournPerson · British |
| 3 August 2021 | 13 September 2021 |
| Mr Mark Howard SmithPerson · British |
| 18 September 2016 | 3 August 2021 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Marson Industrial Supplies Limited | 75-100% shares, 75-100% votes | 21 August 2018 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.