Redfield Construction Limited

Active04604735 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Construction of domestic buildings (41202)
Directors
Richard Carl Shute
Owned by
Tim Edward Blane
Paul Denis Cruse
Richard Carl Shute
Accounts type
Micro entity
Region
South East
Address
11 Little Balmer
Buckingham Industrial Estate
Buckingham
MK18 1TF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2016
British
Born May 1972 (54)
Shute, Richard Carl
Secretary · Appointed 18 May 2015
Shute, Richard Carl
Director · Appointed 1 May 2015
British
Born June 1963 (63)
Director · Appointed 29 November 2002
British
Born January 1970 (56)
Officer history (3 former)
8 July 2016
Appointed Blane, Tim Edward as Director
19 May 2015
Resigned Cruse, Colin Michael as Director
18 May 2015
Appointed Shute, Richard Carl as Secretary
18 May 2015
Resigned Cruse, Colin Michael as Secretary
1 May 2015
Appointed Shute, Richard Carl as Director
29 November 2002
Appointed Cruse, Paul Denis as Director
29 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Appointed Cruse, Colin Michael as Secretary
29 November 2002
Appointed Cruse, Colin Michael as Director

Ownership 3 active

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

Individual · Notified 18 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 18 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Richard Carl Shute
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Financials

Net Assets
£26,497
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,746 £4,578 £27,767 £21,474 £18,675 £26,497
Balance sheet detail
202520242023202220212020
Fixed Assets£75,261£68,849£46,668£62,224£16,202£5,876
Current Assets£890,086£718,245£784,850£206,893£191,129£103,671
Creditors (< 1 year)£867,335£705,018£790,044£159,838£201,301£93,991
Creditors (> 1 year)£71,515£63,401£20,000£81,512£1,452£1,810
Net Current Assets£22,751£13,227(£5,194)£47,055(£10,172)£9,680
Net Assets£26,497£18,675£21,474£27,767£4,578£13,746
Shareholder Funds£26,497£18,675£21,474£27,767£4,578£13,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts30 April 2026
4 March 2026Confirmation statement with no updates4 March 2026
17 December 2025Micro company accounts30 April 2025
10 March 2025Confirmation statement with no updates8 March 2025
27 January 2025Micro company accounts30 April 2024
Show all recent filings

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