Redfish Group Limited

Active04370469 Private limited company
Incorporated
8 February 2002 (24 years)
Previously known as
Web Market Place Solutions Limited (until 26 September 2015)
Industry
Publishing of computer games (58210)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Owned by
Mike Anderson
Accounts type
Total exemption full
Region
Yorkshire
Address
2nd Floor Colonial House
Swinemoor Lane
Beverley
HU17 0LS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2002
British
Born March 1962 (64)
Officer history (7 former)
31 January 2026
Resigned Neeves Redpath, Jacqueline Rebecca as Director
31 January 2026
Resigned Neeves Redpath, Jacqueline Rebecca as Secretary
9 March 2018
Resigned Henry, Gerrard Leslie as Director
9 March 2018
Resigned Bradley, Stephen John as Director
1 March 2006
Appointed Henry, Gerrard Leslie as Director
1 March 2006
Appointed Bradley, Stephen John as Director
5 March 2002
Resigned Nicklin, Lindsey Marie as Secretary
5 March 2002
Resigned Martin, Geraldine Elizabeth as Director
5 March 2002
Resigned Nicklin, Lindsey Marie as Director
25 February 2002
Appointed Neeves Redpath, Jacqueline Rebecca as Secretary
25 February 2002
Appointed Anderson, Michael Peter as Director
25 February 2002
Appointed Neeves Redpath, Jacqueline Rebecca as Director
8 February 2002
Appointed Nicklin, Lindsey Marie as Secretary
8 February 2002
Appointed Martin, Geraldine Elizabeth as Director
8 February 2002
Appointed Nicklin, Lindsey Marie as Director

Ownership 1 active

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

Mike Anderson
Individual · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
31 January 2026
Ceased Jacqueline Rebecca Neeves Redpath — Owns 25–50% of shares

Financials

Cash
£52,802
Employees
11
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,522,539 £520,012 £282,403 £196,668 £194,806
Balance sheet detail
20242023202120202019
Fixed Assets£44,037£52,778£69,904£77,742£1,094,754
Current Assets£316,819£321,947£562,261£712,975£604,564
Debtors£264,017£309,771£331,304£458,936£497,933
Cash£52,802£12,176£230,957£254,039£106,631
Creditors (< 1 year)£166,050£178,057£349,762£270,705£176,779
Net Current Assets£150,769£143,890£212,499£442,270£427,785
Shareholder Funds£194,806£196,668£282,403£520,012£1,522,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts30 September 2025
16 February 2026Confirmation statement with updates8 February 2026
4 February 2026Termination of appointment of a secretary
4 February 2026Termination of appointment of a director
4 February 2026Cessation of a person with significant control
Show all recent filings

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