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Redfern Converting Machinery Limited

Redfern Converting Machinery Limited is an active company incorporated on 19 April 2000 with the registered office located in Bolton, Greater Manchester. Redfern Converting Machinery Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03976357
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Redfern Converting Machinery Limited
Contact Update Details
Address
Grafton House
81 Chorley Old Road
Bolton
BL1 3AJ
England
Same address for the past 7 years
Telephone
01457766760
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Christine Mary Redfern
Director • Secretary • Secretary • British
Mr Richard Redfern
Director • PSC • British • Lives in England • Born in Sep 1977
Kenneth Maurice Redfern
Director • British • Lives in UK • Born in Mar 1949
Miss Joasna Bhuiyan
Director • British • Lives in England • Born in Jan 1973
Mr Kenneth Maurice Redfern
PSC • British • Lives in UK • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ziggy's Wish Limited
Miss Joasna Bhuiyan is a mutual person.
Active
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Brands
Redfern Machinery
Redfern Machinery is an agency representing companies in the converting and flexible packaging industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£20.12K
Decreased by £3.6K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.54K
Decreased by £36.03K (-57%)
Total Liabilities
-£16.86K
Decreased by £6.16K (-27%)
Net Assets
£10.68K
Decreased by £29.87K (-74%)
Debt Ratio (%)
61%
Increased by 25.01% (+69%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Richard Redfern (PSC) Appointed
6 Months Ago on 22 Apr 2025
Mr Kenneth Maurice Redfern (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Christine Mary Redfern Resigned
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Notification of Richard Redfern as a person with significant control on 22 April 2025
Submitted on 6 Aug 2025
Change of details for Mr Kenneth Maurice Redfern as a person with significant control on 22 April 2025
Submitted on 6 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jan 2025
Termination of appointment of Christine Mary Redfern as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jan 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Jan 2023
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Repayment History
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