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Redman Fisher Engineering Limited

Redman Fisher Engineering Limited is an active company incorporated on 27 July 1920 with the registered office located in Solihull, West Midlands. Redman Fisher Engineering Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00169316
Private limited company
Age
105 years
Incorporated 27 July 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 17 years
Telephone
01902880880
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1959
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1976
Director • Managing Director • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH & Lacy Limited
Charles Alex Henderson, Hannah Kate Nichols, and 1 more are mutual people.
Active
J. & F. Pool Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 1 more are mutual people.
Active
Jevons Tools Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 1 more are mutual people.
Active
Bromford Steel Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 1 more are mutual people.
Active
Globe Tank And Foundry(Wolverhampton)Limited(The)
Hannah Kate Nichols, Karen Lorraine Atterbury, and 1 more are mutual people.
Active
Telford Galvanizers Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 1 more are mutual people.
Active
Hawkshead Properties Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 1 more are mutual people.
Active
H&S Expamet Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.04M
Increased by £287K (+5%)
Total Liabilities
-£90K
Increased by £16K (+22%)
Net Assets
£5.95M
Increased by £271K (+5%)
Debt Ratio (%)
1%
Increased by 0.2% (+16%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Hannah Kate Nichols Resigned
4 Months Ago on 14 Apr 2025
Mr Joel Paul Whitehouse Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Charles Alex Henderson Resigned
11 Months Ago on 30 Sep 2024
Charles Alex Henderson Resigned
11 Months Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
11 Months Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Repayment History
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