Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Redshape Electrical Limited
- Incorporated
- 31 October 2012 (14 years)
- Previously known as
- Redshape Limited (until 14 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Wholesale of electronic and telecommunications equipment and parts (46520)Technical testing and analysis (71200)
- Directors
- Xuguang GuanYingying Zhu
- Owned by
- Xuguang GuanYingying Zhu
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Dept 7076A 43 Owston RoadCarcroftDoncasterDN6 8DA
Officers 2 active
Officer details are public data from the Companies House register.
Guan, Xuguang
Director · Appointed 9 September 2026
Chinese
Born September 1982 (44)
Zhu, Yingying
Director · Appointed 9 September 2026
Chinese
Born June 1984 (42)
Officer history (6 former)
9 September 2026
Appointed Zhu, Yingying as Director
9 September 2026
9 September 2026
Appointed Guan, Xuguang as Director
18 December 2025
18 December 2025
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
31 October 2012
31 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Xuguang Guan
Individual · Notified 9 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born September 1982 (44)
Yingying Zhu
Individual · Notified 9 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born June 1984 (42)
Former controllers (6)
9 September 2026
Ceased Bryan Thornton — Has significant influence or control
9 September 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Certificate of change of name | |||
| 11 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Appointment of a director |
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