Redmandarin Limited

Active02830298 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Shaun Clifton Whatling
Accounts type
Total exemption full
Region
South East
Address
54 54 Lower Street
Haslemere
GU27 2NX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2007
British
Born November 1960
Officer history (19 former)
15 July 2013
Resigned Roe, Christopher Ian as Director
31 December 2012
Resigned Shet, Ashwini as Secretary
1 September 2011
Appointed Shet, Ashwini as Secretary
3 March 2009
Resigned Shet, Ashwini Rashmin as Secretary
20 August 2007
Resigned Clarke, Martin John as Secretary
1 August 2007
Resigned Winfield, Bruce Malcolm as Secretary
1 August 2007
Appointed Shet, Ashwini Rashmin as Secretary
1 August 2007
Resigned Winfield, Bruce Malcolm as Director
1 August 2007
Resigned Burns, Graeme Ian as Director
23 July 2007
Appointed Whatling, Shaun Clifton as Director
1 July 2007
Appointed Clarke, Martin John as Secretary
30 June 2007
Resigned Hancock, Sally Jane as Director
10 March 2006
Appointed Winfield, Bruce Malcolm as Director
4 November 2005
Appointed Winfield, Bruce Malcolm as Secretary
4 November 2005
Resigned Lees, Jennifer Kathryn as Secretary
31 October 2005
Appointed Burns, Graeme Ian as Director
31 October 2005
Resigned Nichols, Richard Stephen as Director
31 July 2005
Resigned Osmon, Matthew as Director
13 May 2005
Appointed Lees, Jennifer Kathryn as Secretary
13 May 2005
Resigned Butterworth, Michael Guy as Secretary
31 October 2004
Resigned Vivian, Susan Dominique as Director
25 March 2002
Appointed Osmon, Matthew as Director
14 September 2001
Appointed Butterworth, Michael Guy as Secretary
14 September 2001
Appointed Vivian, Susan Dominique as Director
14 September 2001
Resigned Bloxham, Michael Victor as Director
14 September 2001
Appointed Nichols, Richard Stephen as Director
14 September 2001
Resigned Haig Thomas, Peter Alexander as Secretary
14 September 2001
Resigned Earl, Karen Beverley as Director
14 September 2001
Resigned Haig Thomas, Peter Alexander as Director
27 July 2000
Appointed Roe, Christopher Ian as Director
28 April 1999
Appointed Bloxham, Michael Victor as Director
28 April 1999
Appointed Hancock, Sally Jane as Director
24 June 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
25 June 1993
Appointed Haig Thomas, Peter Alexander as Secretary
25 June 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 June 1993
Appointed Haig Thomas, Peter Alexander as Director
24 June 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
24 June 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1960

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£16,545)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£19,708) (£16,545)
Balance sheet detail
20252024202320212020
Fixed Assets£704£530£418£584£779
Current Assets£1,171£14,915£17,329
Debtors£0£299£1,171£1,842£1,352
Cash£0£13,073£15,977
Creditors (< 1 year)£17,249£20,537£15,360£4,715£8,934
Net Current Assets(£17,249)(£20,238)(£14,189)£10,200£8,395
Net Assets(£16,545)(£19,708)
Shareholder Funds(£13,771)£10,784£9,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates5 July 2026
27 November 2025Total exemption full accounts28 February 2025
11 July 2025Confirmation statement with no updates5 July 2025
27 February 2025Total exemption full accounts28 February 2024
15 August 2024Confirmation statement with updates5 July 2024
Show all recent filings

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