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Redhall Network Solutions Holdings Limited

Redhall Network Solutions Holdings Limited is an active company incorporated on 28 November 2018 with the registered office located in Chesterfield, Derbyshire. Redhall Network Solutions Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
11700468
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Redhall Network Solutions Holdings Limited
Contact
Address
5 Midland Court, Midland Way
Barlborough
Chesterfield
S43 4UL
England
Same address for the past 4 years
Telephone
01246 573970
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Christopher Humphreys
Director • British • Lives in UK • Born in Feb 1973
Robert Michael Potter
Director • British • Lives in UK • Born in Jul 1972
Simon Neil Rabbitt
Director • British • Lives in England • Born in Oct 1971
Gavin James Rabbitt
Director • British • Lives in England • Born in Nov 1964
Whistler Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhall Network Solutions Limited
Gavin James Rabbitt, Simon Neil Rabbitt, and 2 more are mutual people.
Active
Intelligent Communications Solutions Limited
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
Active
Cooper Topco Limited
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
Active
Cooper Bidco Limited
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
Active
Blue Clarity Design Services Ltd
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
Active
WHP Telecoms Limited
Mr David Christopher Humphreys is a mutual person.
Active
Sitec Infrastructure Services Ltd
Mr David Christopher Humphreys is a mutual person.
Active
WHP (Holdings) Limited
Mr David Christopher Humphreys is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
-£1.13M
Same as previous period
Net Assets
£1.37M
Same as previous period
Debt Ratio (%)
45%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 26 Feb 2025
Simon Neil Rabbitt Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Gavin James Rabbitt Resigned
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Feb 2025
Termination of appointment of Simon Neil Rabbitt as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Gavin James Rabbitt as a director on 21 August 2024
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 15 Mar 2024
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Repayment History
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