Redfit Ltd

Active09448387 Private limited company
Incorporated
19 February 2015 (11 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Medium
Region
East of England
Address
Dc 3
Blossom Way
Hemel Hempstead
HP2 4ZB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2024
British
Born September 1981 (45)
Officer history (6 former)
22 February 2024
Resigned Herzog, Malkah as Secretary
22 February 2024
Appointed Cohen, Richard James as Director
22 February 2024
Resigned Reston, Osh as Director
22 February 2024
Resigned Vogel, Mordechai as Director
11 May 2023
Resigned Levenson, Uriel as Secretary
11 May 2023
Resigned Ball, Debbie as Secretary
8 August 2022
Resigned Levenson, Uriel as Director
4 August 2022
Appointed Levenson, Uriel as Secretary
16 March 2022
Appointed Reston, Osh as Director
1 January 2020
Appointed Herzog, Malkah as Secretary
1 January 2020
Appointed Ball, Debbie as Secretary
19 February 2015
Appointed Levenson, Uriel as Director
19 February 2015
Appointed Vogel, Mordechai as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13037161
Former controllers (3)
22 February 2024
Ceased Osh Reston — Owns 25–50% of shares
22 February 2024
Ceased Mordechai Vogel — Owns 25–50% of shares
11 May 2023
Ceased Uriel Levenson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

UB Holdco Ltd Owns 75–100% of shares
Unybrands Operations Ltd Owns 75–100% of shares
Boundless EC UK Ltd Owns 75–100% of shares
Red King Products Limited Proposed for strike-offOwns 75–100% of shares
Redfit Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£4,544,179
Cash
£2,711,625
Turnover
£30,310,156
Profit Before Tax
£1,418,755
Employees
28
Debt Ratio
56%
Current Ratio
1.8x
Profit Margin
5%
Return on Equity
25%

Trend

Turnover
£0 £20.0M £40.0M 2021 2023 2024 £14,919,190 £27,130,871 £30,310,156
Balance sheet detail
20242023202120202019
Fixed Assets£94,249£148,269£87,586£169,505£162,653
Current Assets£10,320,335£7,387,462£10,499,382£8,668,414£3,821,998
Debtors£1,093,633£1,222,996£2,525,869£1,693,535£616,111
Cash£2,711,625£2,461,444£3,489,248£4,898,168£786,016
Creditors (< 1 year)£5,847,091£4,097,370£5,168,186£3,853,254£2,205,107
Creditors (> 1 year)£0£1,961,760£2,525,700£26,189
Net Current Assets£4,473,244£3,290,092£5,331,196£4,815,160£1,616,891
Net Assets£4,544,179£3,446,353£2,430,496£1,726,452
Shareholder Funds£4,544,179£3,446,353£2,430,496£1,726,452

Turnover£30,310,156£27,130,871£14,919,190
Cost of Sales£15,401,177£13,489,912£8,249,779
Gross Profit£14,908,979£13,640,959£6,669,411
Admin Expenses£3,289,343£2,498,891£1,840,323
Staff Costs£1,326,149£1,330,769£1,012,075
Operating Profit£1,142,191£2,459,746£1,592,500
Profit Before Tax£1,418,755£2,312,655£1,474,414
Tax£284,400£546,266£280,057
Profit for Period£1,134,355£1,766,389£1,194,357£937,804

Filings 73

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates27 January 2026
19 December 2025Accounts for a medium company31 December 2024
6 February 2025Confirmation statement with updates6 February 2025
9 October 2024Registration of a charge
30 September 2024Full accounts31 December 2023
Show all 73 filings

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