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Redmanian Securities Limited

Redmanian Securities Limited is a liquidation company incorporated on 11 February 1970 with the registered office located in Norwich, Norfolk. Redmanian Securities Limited was registered 55 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
00972158
Private limited company
Age
55 years
Incorporated 11 February 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 611 days
Dated 23 December 2022 (2 years 8 months ago)
Next confirmation dated 23 December 2023
Was due on 6 January 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Oct31 Mar 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was 2nd Floor 201 Haverstock Hill London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1938
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Jan 1964
Mr John Michael Villers
PSC • British • Lives in England • Born in Nov 1936
Shareholders, PSCs & Group Structure
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Ms Melissa Jane Deco is a mutual person.
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Ms Melissa Jane Deco is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 6 months
Cash in Bank
£1.15M
Increased by £1.15M (+92198%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.15M
Increased by £416.79K (+57%)
Total Liabilities
-£250.3K
Increased by £92.63K (+59%)
Net Assets
£900.66K
Increased by £324.16K (+56%)
Debt Ratio (%)
22%
Increased by 0.27% (+1%)
Latest Activity
Declaration of Solvency
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Shortened
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
John Michael Villiers Resigned
2 Years 5 Months Ago on 29 Mar 2023
John Michael Villiers Resigned
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Liquidators' statement of receipts and payments to 5 December 2024
Submitted on 29 Jan 2025
Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 December 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Declaration of solvency
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 13 Sep 2023
Termination of appointment of John Michael Villiers as a director on 29 March 2023
Submitted on 30 Jun 2023
Termination of appointment of John Michael Villiers as a secretary on 29 March 2023
Submitted on 30 Jun 2023
Repayment History
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