Redshank Online Ltd

Active09428436 Private limited company
Incorporated
9 February 2015 (11 years)
Industry
Other information technology service activities (62090)
Directors
Peter Mark Donnelly
Owned by
Peter Mark Donnelly
Accounts type
Total exemption full
Region
South East
Address
3 Palmerston Mansions
Palmerston Road
Southsea
PO5 3QJ

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born February 1971 (55)
Donnelly, Peter Mark
Director · Appointed 9 February 2015
British
Born June 1975 (51)
Officer history (4 former)
19 October 2026
Appointed Carlton-King, Trevor Mark as Director
19 October 2026
Resigned The Redshank Group Ltd as Corporate Director
11 April 2024
Resigned Gee, Graeme Michael as Director
7 December 2022
Appointed The Redshank Group Ltd as Corporate Director
7 December 2022
Resigned Carlton-King, Trevor Mark as Director
1 November 2022
Appointed Gee, Graeme Michael as Director
8 July 2019
Appointed Carlton-King, Trevor Mark as Director
11 December 2017
Resigned The Redshank Group Ltd as Corporate Director
9 February 2015
Appointed Donnelly, Peter Mark as Director
9 February 2015
Appointed The Redshank Group Ltd as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 9 November 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09423540
Peter Mark Donnelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Former controllers (2)
9 November 2026
Ceased Trevor Mark Carlton-King — Owns 50–75% of shares (as a firm)
31 August 2018
Ceased Barrie John Fricker — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redshank It Services Limited Owns 75–100% of shares
Redshank Online Ltd This company Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,634
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,773 £1,938 £1,942 £2,130 £2,132 £2,188
Balance sheet detail
202520242023202220212020
Current Assets£16,369£21,396£266,767£174,130£181,093£107,823
Debtors£14,735£21,010£266,296£173,419£181,035£107,038
Cash£1,634£386£471£711£58£785
Creditors (< 1 year)£14,181£19,264£264,637£172,188£179,155£106,050
Net Current Assets£2,188£2,132£2,130£1,942£1,938£1,773
Shareholder Funds£2,188£2,132£2,130£1,942£1,938£1,773

Turnover£67,717
Cost of Sales£450
Gross Profit£67,267
Admin Expenses£26,371
Operating Profit£41,396
Profit Before Tax£41,137
Tax£7,863
Profit for Period£33,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Notification of a person with significant control
9 November 2026Cessation of a person with significant control
6 November 2026Confirmation statement with no updates4 November 2026
15 December 2025Total exemption full accounts31 August 2025
4 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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