Redshank Limited

Active03299833 Private limited company
Incorporated
8 January 1997 (29 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Oswald Adrian Robert Giles
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 1997
British
Born May 1961 (65)
Officer history (6 former)
22 January 2026
Resigned Contreras Balaguer, Ana as Director
1 February 2016
Appointed Contreras Balaguer, Ana as Director
31 January 2016
Resigned Giles, Richard Thomas as Secretary
8 May 2005
Resigned Salaman, Paul George William, Doctor as Secretary
8 May 2005
Appointed Giles, Richard Thomas as Secretary
27 July 2001
Appointed Salaman, Paul George William, Doctor as Secretary
27 July 2001
Resigned Smith, Linda Mary as Secretary
8 January 1997
Appointed Giles, Oswald Adrian Robert as Director
8 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 January 1997
Appointed Smith, Linda Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£60,921
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£735,243) (£743,585) (£744,824) (£1,142,752) (£621,920) £123,888 (£679,602)
Balance sheet detail
2025202420232022202120202019
Current Assets£65,316£1,216,780£863,400£81,248£22,574
Debtors£4,395£454,395£4,395£0
Cash£60,921£515,791£432,286£933£6,376£3,032£22,574
Creditors (< 1 year)£1,678,518£2,148,892£4,701,320£1,224,000£751,200£746,617£757,817
Net Current Assets(£1,613,202)(£932,112)(£3,837,920)(£1,142,752)(£744,824)(£743,585)(£735,243)
Shareholder Funds(£679,602)£123,888(£621,920)(£1,142,752)(£744,824)(£743,585)(£735,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
21 January 2026Confirmation statement with updates8 January 2026
8 December 2025Total exemption full accounts31 March 2025
17 January 2025Registered office address changed
17 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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