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Redfit Ltd

Redfit Ltd is an active company incorporated on 19 February 2015 with the registered office located in . Redfit Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09448387
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Dc 3 Blossom Way
Hemel Hempstead
HP2 4ZB
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 4C Blossom Way Hemel Hempstead HP2 4ZB England
Telephone
020 36673434
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Sep 1981
Unybrands Operations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red King Products Limited
Mr Richard James Cohen is a mutual person.
Active
Unybrands Operations Ltd
Mr Richard James Cohen is a mutual person.
Active
Boundless Ec UK Ltd
Mr Richard James Cohen is a mutual person.
Active
Mabu Limited
Mr Richard James Cohen is a mutual person.
Dissolved
The Healthy Dog Co Limited
Mr Richard James Cohen is a mutual person.
Dissolved
J And B UK 1 Ltd
Mr Richard James Cohen is a mutual person.
Dissolved
HC UK 1 Ltd
Mr Richard James Cohen is a mutual person.
Dissolved
Petc UK 1 Ltd
Mr Richard James Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.46M
Increased by £278K (+13%)
Turnover
£27.13M
Increased by £6.01M (+28%)
Employees
29
Same as previous period
Total Assets
£7.54M
Decreased by £1.74M (-19%)
Total Liabilities
-£4.13M
Decreased by £368K (-8%)
Net Assets
£3.41M
Decreased by £1.37M (-29%)
Debt Ratio (%)
55%
Increased by 6.28% (+13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 26 Sep 2024
Unybrands Operations Ltd (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Mr Richard James Cohen Appointed
1 Year 8 Months Ago on 22 Feb 2024
Malkah Herzog Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mordechai Vogel Resigned
1 Year 8 Months Ago on 22 Feb 2024
Osh Reston Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mordechai Vogel (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Registration of charge 094483870006, created on 4 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 094483870005, created on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 27 Feb 2024
Cessation of Osh Reston as a person with significant control on 22 February 2024
Submitted on 27 Feb 2024
Cessation of Mordechai Vogel as a person with significant control on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Osh Reston as a director on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Mordechai Vogel as a director on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Malkah Herzog as a secretary on 22 February 2024
Submitted on 27 Feb 2024
Repayment History
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