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Redhall Group Plc

Redhall Group Plc is a insolvency company incorporated on 31 March 1932 with the registered office located in Manchester, Greater Manchester. Redhall Group Plc was registered 93 years ago.
Status
Insolvency
Company No
00263995
Public limited company
Age
93 years
Incorporated 31 March 1932
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 2149 days
Dated 5 October 2018 (6 years ago)
Next confirmation dated 5 October 2019
Was due on 19 October 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1802 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Group
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
C/O Grant Thronton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL
Telephone
01924385386
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1958
Director • Fund Manager • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhall Networks Limited
Simon Philip Comer and Russell David Haworth are mutual people.
Active
Carclo Plc
Jonathan Mark Oatley is a mutual person.
Active
Xphil Limited
Martyn John Everett is a mutual person.
Active
Titon Holdings Plc
James Dominic Brooke is a mutual person.
Active
Wates Group Limited
Jonathan Mark Oatley is a mutual person.
Active
Chapel Down Group Plc
James Dominic Brooke is a mutual person.
Active
Amerial Limited
Martyn John Everett is a mutual person.
Active
The Giulietta Club Limited
Martyn John Everett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.37M (-100%)
Turnover
£37.76M
Decreased by £1.14M (-3%)
Employees
358
Decreased by 31 (-8%)
Total Assets
£39.6M
Decreased by £1.69M (-4%)
Total Liabilities
-£18.51M
Increased by £7.18M (+63%)
Net Assets
£21.1M
Decreased by £8.87M (-30%)
Debt Ratio (%)
47%
Increased by 19.3% (+70%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Jonathan Mark Oatley Resigned
9 Months Ago on 16 Nov 2024
James Dominic Brooke Resigned
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Liquidator Appointed
1 Year 7 Months Ago on 2 Feb 2024
Court Order to Wind Up
1 Year 10 Months Ago on 2 Nov 2023
Court Order to Wind Up
1 Year 11 Months Ago on 9 Oct 2023
Dissolved After Liquidation
4 Years Ago on 26 Aug 2021
Moved to Dissolution
4 Years Ago on 26 May 2021
Administration Period Extended
5 Years Ago on 19 May 2020
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Documents
Registered office address changed from C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Progress report in a winding up by the court
Submitted on 19 Dec 2024
Termination of appointment of Jonathan Mark Oatley as a director on 16 November 2024
Submitted on 17 Dec 2024
Termination of appointment of James Dominic Brooke as a director on 16 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL on 5 February 2024
Submitted on 5 Feb 2024
Appointment of a liquidator
Submitted on 2 Feb 2024
Order of court to wind up
Submitted on 2 Nov 2023
Order of court to wind up
Submitted on 9 Oct 2023
Order of court - restore and wind up
Submitted on 7 Oct 2023
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2021
Repayment History
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