Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Redfern (Holdings) Ltd
- Incorporated
- 19 January 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Claire Louise Redfern
- Owned by
- Claire Louise RedfernAndrew Redfern
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Beech Cottage Fentham RoadHampton-In-ArdenSolihullB92 0BB
Officers 3 active
Officer details are public data from the Companies House register.
Redfern, Andrew
Secretary · Appointed 19 January 2011
Director · Appointed 19 January 2011
British
Born September 1972 (54)
Redfern, Claire Louise
Director · Appointed 19 January 2011
British
Born February 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Louise Redfern
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,555,118
- Cash
- £283,110
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 55.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,185,506 | £862,630 | £291,651 | £272,272 | £221,178 | £204,623 |
| Current Assets | £376,359 | £88,690 | £231,319 | £146,385 | £106,874 | £80,016 |
| Debtors | £93,249 | £18,087 | £23,340 | £37,425 | £88,087 | £22,118 |
| Cash | £283,110 | £70,603 | £207,979 | £108,960 | £18,787 | £57,898 |
| Creditors (< 1 year) | £6,747 | £86,375 | £34,071 | £5,631 | £990 | £2,363 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £369,612 | £2,315 | £197,248 | £140,754 | £105,884 | £77,653 |
| Net Assets | £1,555,118 | £864,945 | £488,899 | £413,026 | £327,062 | £282,276 |
| Shareholder Funds | £1,555,118 | £864,945 | £488,899 | £413,026 | £327,062 | £282,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Memorandum and Articles of Association |
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