Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Redhill Holdings Ltd
- Incorporated
- 29 April 2013 (13 years)
- Previously known as
- Calibre Redhill Limited (until 9 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen Michael WelchMatthew James Mabey
- Accounts type
- Small
- Region
- Greater London
- Address
- Satago Cottage360A Brighton RoadCroydonCR2 6AL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mabey, Rachel Eloise
Secretary · Appointed 11 June 2018
Welch, Edwina Helen
Secretary · Appointed 11 June 2018
Director · Appointed 29 April 2013
British
Born March 1969 (57)
Director · Appointed 29 April 2013
British
Born April 1974 (52)
Officer history (1 former)
11 June 2018
Appointed Mabey, Rachel Eloise as Secretary
11 June 2018
Appointed Welch, Edwina Helen as Secretary
29 February 2016
29 April 2013
29 April 2013
29 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £257,872
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £482,585 | £482,585 | £482,585 | |||
| Cash | £257,872 | £220,120 | £220,600 | £177,860 | £456,040 | |
| Creditors (< 1 year) | £258,019 | £273,019 | £183,019 | £313,019 | £390,039 | £668,068 |
| Net Current Assets | (£147) | (£52,899) | (£92,419) | (£212,179) | (£212,028) | |
| Shareholder Funds | £482,438 | £429,686 | £390,166 | £270,406 | £270,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a voluntary liquidator | |||
| 29 October 2026 | Resolutions |
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