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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 (8 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (4 months remaining)
Last change occurred 1 year 7 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 (1 month remaining)
Contact
Address
Coppice House, 63 Coppice Road
Arnold
Nottingham
NG5 7GR
England
Address changed on 11 Jul 2023 (2 years 7 months ago)
Previous address was Whitson House, Unit 4 170-180 Carlton Road Nottingham NG3 2BB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • MD • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
CM Group Stock Limited
Grant William Redfern is a mutual person.
Active
Blue 365 Limited
Grant William Redfern is a mutual person.
Active
G Redfern Properties Limited
Grant William Redfern is a mutual person.
Active
Trading Apple Limited
Grant William Redfern is a mutual person.
Active
CM UK Services Limited
Grant William Redfern is a mutual person.
Dissolved
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
David William Redfern Resigned
27 Days Ago on 16 Jan 2026
Confirmation Submitted
6 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
David William Redfern (PSC) Resigned
8 Months Ago on 13 Jun 2025
Anne Redfern (PSC) Resigned
8 Months Ago on 13 Jun 2025
Mr Grant William Redfern (PSC) Details Changed
8 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jun 2024
Anne Redfern (PSC) Appointed
1 Year 8 Months Ago on 5 Jun 2024
David William Redfern (PSC) Appointed
1 Year 8 Months Ago on 5 Jun 2024
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Documents
Cessation of David William Redfern as a person with significant control on 13 June 2025
Submitted on 11 Feb 2026
Cessation of Anne Redfern as a person with significant control on 13 June 2025
Submitted on 11 Feb 2026
Change of details for Mr Grant William Redfern as a person with significant control on 13 June 2025
Submitted on 11 Feb 2026
Termination of appointment of David William Redfern as a director on 16 January 2026
Submitted on 16 Jan 2026
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
Repayment History
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