Redknight Limited

Active03458530 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Abby Carissa D'Silva
Adrian Henry D'Silva
Owned by
Accounts type
Total exemption full
Region
North West
Address
8 Eastway
Sale
M33 4DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

D'Silva, Abby Carissa
Director · Appointed 19 September 2025
Malaysian
Born August 2002 (24)
D'Silva, Adrian Henry
Director · Appointed 19 September 2025
Malaysian
Born April 1966 (60)
Director · Appointed 27 July 2023
British
Born June 1971 (55)
Officer history (7 former)
19 September 2025
Resigned Bodansky, Harold Ian as Director
19 September 2025
Appointed D'Silva, Abby Carissa as Director
19 September 2025
Resigned Jones, Alistair as Director
19 September 2025
Resigned Dears, Thomas Clifford as Director
19 September 2025
Appointed D'Silva, Adrian Henry as Director
19 September 2025
Resigned Bodansky, Harold Ian as Secretary
27 July 2023
Appointed Dears, Richard Thomas as Director
27 July 2023
Appointed Jones, Alistair as Director
16 April 2021
Resigned Hughes, David Ronald as Director
16 February 1998
Appointed Hughes, David Ronald as Director
28 November 1997
Appointed Bodansky, Harold Ian as Secretary
28 November 1997
Appointed Dears, Thomas Clifford as Director
28 November 1997
Appointed Bodansky, Harold Ian as Director
28 November 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 November 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
31 October 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
31 October 1997
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16576414
Former controllers (4)
19 September 2025
Ceased Remstone Property Management Ltd — Owns 25–50% of shares
19 September 2025
Ceased Harold Ian Bodansky — Owns 25–50% of shares
4 December 2024
Ceased Thomas Clifford Dears — Owns 25–50% of shares
16 April 2021
Ceased David Hughes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redknight Limited This company Owns 75–100% of shares
Adelphi Castle Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,098,559
Cash
£46,434
Employees
3
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,448,542 £1,364,698 £1,580,378 £1,649,237 £1,754,782 £1,813,203 £1,098,559
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,971,000£1,903,878£1,854,562£1,853,021£1,853,954£2,009,281
Current Assets£190,740£303,224£160,316£182,905£207,581£181,350£98,049
Debtors£144,306£265,217£123,141£76,339£95,204£74,194£37,260
Cash£46,434£38,007£37,175£106,566£112,377£107,156£60,789
Creditors (< 1 year)£75,918£79,811£279,219£388,230£479,650£107,651£93,813
Creditors (> 1 year)£1,204,820£351,017£0£420,121£392,763
Net Current Assets£114,822£223,413(£118,903)(£205,325)(£272,069)£73,699£4,236
Net Assets£1,098,559£1,813,203£1,754,782£1,649,237£1,580,378£1,364,698£1,448,542
Shareholder Funds£1,098,559£1,813,203£1,754,782£1,649,237£1,580,378£1,364,698£1,448,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 September 2026
14 July 2026Total exemption full accounts31 March 2026
6 October 2025Satisfaction of a charge in full
6 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
Show all recent filings

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