# Redgrace Limited

## Details

- **Company number:** [05532036](https://find-and-update.company-information.service.gov.uk/company/05532036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2005
- **Registered office:** C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGIBBON, Jane | director | 17 Oct 2018 |  |
| PURDON, Jonathan Gardner | director | 1 Oct 2009 | 17 Oct 2018 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 9 Aug 2005 | 17 Oct 2018 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 9 Aug 2005 | 1 Oct 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jane Fitzgibbon | ownership-of-shares-75-to-100-percent | 17 Oct 2018 |  |
| Chalfen Nominees Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 17 Oct 2018 |
| Mr Alan Charles Rutland | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £25 | - | 0 |
| 31 Aug 2024 | -£8,961 | - | 1 |
| 31 Aug 2023 | - | - | 1 |
| 31 Aug 2022 | £6,838 | - | 1 |
| 31 Aug 2021 | £22,056 | - | 1 |
| 31 Aug 2020 | £2,499 | - | 1 |
| 31 Aug 2019 | £100 | - | - |
| 31 Aug 2018 | £1 | - | - |
| 31 Aug 2017 | £1 | - | - |
| 31 Aug 2016 | £1 | - | - |
| 31 Aug 2015 | £1 | - | - |
| 31 Aug 2014 | £1 | - | - |
| 31 Aug 2013 | £1 | - | - |
| 31 Aug 2012 | £1 | - | - |
| 31 Aug 2011 | £1 | - | - |
| 31 Aug 2010 | £1 | - | - |
| 31 Aug 2009 | £1 | £0 | - |
| 31 Aug 2008 | £1 | £0 | - |






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