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Redfern Share Holdings Limited

Redfern Share Holdings Limited is an active company incorporated on 4 June 2015 with the registered office located in Nottingham, Nottinghamshire. Redfern Share Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09623981
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Coppice House, 63 Coppice Road
Arnold
Nottingham
NG5 7GR
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Whitson House, Unit 4 170-180 Carlton Road Nottingham NG3 2BB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1950
Director • MD • British • Lives in England • Born in Jun 1989
Mr Grant William Redfern
PSC • British • Lives in England • Born in Jun 1989
Mrs Anne Redfern
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Trent Services Limited
Mr David William Redfern is a mutual person.
Active
Erewash Services Limited
Mr David William Redfern is a mutual person.
Active
Redferns Home Movers Ltd
Mr David William Redfern is a mutual person.
Active
Dorans Autos Ltd
Grant William Redfern is a mutual person.
Active
CM Recruiting Limited
Grant William Redfern is a mutual person.
Active
CM Retail Limited
Grant William Redfern is a mutual person.
Active
CM Group Stock Limited
Grant William Redfern is a mutual person.
Active
Blue 365 Limited
Grant William Redfern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£123.98K
Increased by £123.98K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £40.06K (-2%)
Total Liabilities
-£1.3M
Decreased by £21.8K (-2%)
Net Assets
£584.19K
Decreased by £18.26K (-3%)
Debt Ratio (%)
69%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Anne Redfern (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
David William Redfern (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Grant William Redfern (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 8 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Notification of David William Redfern as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Notification of Anne Redfern as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Grant William Redfern as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 11 Jul 2023
Registered office address changed from Whitson House, Unit 4 170-180 Carlton Road Nottingham NG3 2BB England to Coppice House, 63 Coppice Road Arnold Nottingham NG5 7GR on 11 July 2023
Submitted on 11 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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