Background WavePink WaveYellow Wave

REDWIN HOLDINGS LIMITED (01946408)

REDWIN HOLDINGS LIMITED (01946408) is an active UK company. incorporated on 11 September 1985. with registered office in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activities. REDWIN HOLDINGS LIMITED has been registered for 40 years. Current directors include SAUNDERSON, David James.

Company Number
01946408
Status
active
Type
ltd
Incorporated
11 September 1985
Age
40 years
Address
Longacre, Haverhill Road, Cambridge, CB22 5BX
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
SAUNDERSON, David James
SIC Codes
01110, 62020

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

REDWIN HOLDINGS LIMITED

REDWIN HOLDINGS LIMITED is an active company incorporated on 11 September 1985 with the registered office located in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. REDWIN HOLDINGS LIMITED was registered 40 years ago.(SIC: 01110, 62020)

Status

active

Active since 40 years ago

Company No

01946408

LTD Company

Age

40 Years

Incorporated 11 September 1985

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

SAUNDERSON PROPERTIES LIMITED
From: 14 June 1989To: 2 February 1996
HEALTH AND SAFETY SERVICES LIMITED
From: 11 September 1985To: 14 June 1989
Contact
Address

Longacre, Haverhill Road Stapleford Cambridge, CB22 5BX,

Timeline

No significant events found

Capital Table
People

Officers

7

2 Active
5 Resigned

SAUNDERSON, Fiona Tweedy

Active
Longacre, CambridgeCB22 5BX
Secretary
Appointed 18 May 2006

SAUNDERSON, David James

Active
Longacre, CambridgeCB22 5BX
Born November 1955
Director
Appointed N/A

LOVELL, David Gavin

Resigned
San Michele, ShenfieldCM15 8HX
Secretary
Appointed N/A
Resigned 18 May 2006

OVERY, Antony Robert

Resigned
44 Western Road, BillericayCM12 9DX
Secretary
Appointed 14 Aug 1992
Resigned 18 May 2006

THOMPSON, Jane Ann

Resigned
39 Grosvenor Road, DagenhamRM8 1NP
Secretary
Appointed 14 Jun 1991
Resigned 14 Aug 1992

HOBDEN, Christopher Martin

Resigned
54 Weymouth Street, LondonW1G 6NU
Born January 1949
Director
Appointed 07 Oct 1996
Resigned 24 Mar 1997

HONOUR, Kevin James

Resigned
6 Edmunds Close, YeadingUB4 0HA
Born June 1950
Director
Appointed 07 Oct 1996
Resigned 24 Mar 1997

Persons with significant control

1

Mr David James Saunderson

Active
Longacre, Haverhill Road, CambridgeCB22 5BX
Born November 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
31 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Micro Entity
21 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 June 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 July 2008
AAAnnual Accounts
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
7 January 2008
363aAnnual Return
Legacy
7 January 2008
288cChange of Particulars
Legacy
7 January 2008
190190
Legacy
7 January 2008
353353
Legacy
7 January 2008
287Change of Registered Office
Legacy
7 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
3 August 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
8 September 2006
AAAnnual Accounts
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
20 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
27 May 2005
AAAnnual Accounts
Legacy
7 February 2005
363sAnnual Return (shuttle)
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
17 November 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
17 November 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 May 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 June 2002
AAAnnual Accounts
Legacy
26 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 June 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 2000
AAAnnual Accounts
Resolution
12 July 2000
RESOLUTIONSResolutions
Legacy
17 January 2000
363sAnnual Return (shuttle)
Legacy
16 August 1999
287Change of Registered Office
Accounts With Accounts Type Full
14 July 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1998
AAAnnual Accounts
Legacy
19 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 1997
AAAnnual Accounts
Resolution
23 July 1997
RESOLUTIONSResolutions
Legacy
27 March 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
288bResignation of Director or Secretary
Legacy
26 January 1997
363sAnnual Return (shuttle)
Legacy
20 November 1996
88(2)R88(2)R
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 August 1996
AAAnnual Accounts
Resolution
4 August 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 1995
AAAnnual Accounts
Legacy
12 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1994
AAAnnual Accounts
Legacy
7 July 1994
287Change of Registered Office
Legacy
14 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Legacy
14 October 1992
288288
Accounts With Accounts Type Small
30 July 1992
AAAnnual Accounts
Legacy
24 January 1992
363b363b
Legacy
1 November 1991
288288
Accounts With Accounts Type Full
2 August 1991
AAAnnual Accounts
Resolution
20 June 1991
RESOLUTIONSResolutions
Resolution
20 June 1991
RESOLUTIONSResolutions
Resolution
20 June 1991
RESOLUTIONSResolutions
Legacy
20 June 1991
288288
Legacy
22 February 1991
288288
Legacy
11 February 1991
225(1)225(1)
Legacy
18 January 1991
363aAnnual Return
Legacy
3 October 1990
288288
Legacy
25 September 1990
225(1)225(1)
Accounts With Accounts Type Full
24 July 1990
AAAnnual Accounts
Legacy
16 February 1990
363363
Accounts With Accounts Type Full
4 August 1989
AAAnnual Accounts
Certificate Change Of Name Company
13 June 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 1989
288288
Legacy
3 April 1989
363363
Accounts With Accounts Type Full
16 February 1988
AAAnnual Accounts
Legacy
16 February 1988
363363
Legacy
18 November 1987
288288
Legacy
18 November 1987
288288
Memorandum Articles
15 October 1987
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 September 1987
AAAnnual Accounts
Legacy
3 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 May 1986
288288