Redwings Enterprises Limited

Active02841087 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Unlicensed restaurants and cafes (56102)
Directors
Teresa Jean Whistlecraft
Accounts type
Small
Region
East of England
Address
Norwich Road
Hapton
Norwich
NR15 1SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born June 1962 (64)
Whistlecraft, Teresa Jean
Director · Appointed 29 April 2024
British
Born August 1967 (59)
Secretary · Appointed 10 October 2007
British
Officer history (15 former)
29 April 2024
Resigned Fryer, Andrew Edwin as Director
29 April 2024
Appointed Whistlecraft, Teresa Jean as Director
29 April 2024
Appointed Cutress, Lynn Joyce as Director
29 April 2024
Resigned Fileman, Paul John as Director
8 December 2021
Resigned Polley, Ann Georgina as Director
3 May 2018
Appointed Fileman, Paul John as Director
10 October 2007
Resigned Moore, Jeremy as Secretary
10 October 2007
Appointed Cutress, Lynn as Secretary
5 August 2005
Resigned Archibald, John Kirkwood as Director
20 January 2005
Appointed Fryer, Andrew Edwin as Director
30 June 2004
Appointed Moore, Jeremy as Secretary
30 June 2004
Resigned Jones, Alan Trevor as Director
30 June 2004
Resigned Jones, Alan Trevor as Secretary
4 February 2001
Resigned Butler, Terence Allan as Secretary
4 February 2001
Resigned Butler, Terence Allan as Director
4 February 2001
Appointed Polley, Ann Georgina as Director
4 February 2001
Appointed Jones, Alan Trevor as Secretary
23 August 2000
Appointed Archibald, John Kirkwood as Director
31 March 2000
Resigned Tomkins, Nigel Allard as Director
8 January 1999
Appointed Butler, Terence Allan as Secretary
8 January 1999
Resigned Williamson, Cynthia Anne as Secretary
14 May 1998
Appointed Tomkins, Nigel Allard as Director
12 April 1995
Resigned Rolph, John Bernard as Director
12 March 1995
Appointed Rolph, John Bernard as Director
12 March 1995
Appointed Jones, Alan Trevor as Director
14 March 1994
Appointed Butler, Terence Allan as Director
14 March 1994
Resigned Shurley, Jean Mary as Director
2 September 1993
Appointed Shurley, Jean Mary as Director
2 September 1993
Appointed Williamson, Cynthia Anne as Secretary
2 September 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 September 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
30 July 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 July 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Has significant influence or control
Charity
Reg. no. 3524502
Former controllers (2)
31 December 2016
Ceased Anne Georgina Polly — Owns 25–50% of shares
31 December 2016
Ceased Andrew Edwin Fryer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ada Cole Memorial Stables Has significant influence or control (as a firm)
Redwings Enterprises Limited This company Has significant influence or control

Financials

Net Assets
(£76,543)
Cash
£19,311
Turnover
£445,239
Profit Before Tax
(£28,211)
Current Ratio
0.6x
Profit Margin
-6%
Balance sheet detail
2022
Current Assets£111,525
Debtors£15,687
Cash£19,311
Creditors (< 1 year)£188,068
Net Current Assets(£76,543)
Net Assets(£76,543)
Shareholder Funds(£76,543)

Turnover£445,239
Cost of Sales£270,973
Gross Profit£174,266
Admin Expenses£197,277
Operating Profit(£23,011)
Profit Before Tax(£28,211)
Profit for Period(£28,211)

Filings 111

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates29 July 2026
22 July 2026Accounts for a small company31 December 2025
6 October 2025Accounts for a small company31 December 2024
11 August 2025Confirmation statement with no updates29 July 2025
3 October 2024Accounts for a small company31 December 2023
Show all 111 filings

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