Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Redfern 1937 Limited
- Incorporated
- 6 October 1937 (89 years)
- Previously known as
- Redfern Sea and Air Transports Limited (until 25 November 2025)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Dinder HouseDinderWellsBA5 3PB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2004
British
Born April 1966 (60)
Officer history (8 former)
8 March 2022
Resigned Patel, Rakesh Kumar Manibhai as Secretary
8 March 2022
31 March 2017
31 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
19 December 2011
30 June 2010
1 November 2004
1 November 2004
1 November 2004
1 November 2004
1 November 2004
1 November 2004
1 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10642307
Former controllers (1)
4 February 2021
Ceased Sportsensor Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dinder Investments Limited Owns 75–100% of shares
Redfern 1937 Limited This company Owns 75–100% of shares
Redfern Travel Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 November 2025 | Certificate of change of name |
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