Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Redfern Share Holdings Limited
- Incorporated
- 4 June 2015 (11 years)
- Previously known as
- Redfern Trading Limited (until 11 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Grant William Redfern
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Coppice House63 Coppice RoadArnoldNottinghamNG5 7GR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2015
British
Born June 1989 (37)
Officer history (1 former)
16 January 2026
1 December 2022
4 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Holdings 3
Companies where Redfern Share Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 June 2025
13 June 2025
Ceased Anne Redfern — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,308,678
- Cash
- £8
- Debt Ratio
- 43%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,465,018 | £617,655 | £855,611 | £662,094 | £585,904 | £55,758 | £14,344 |
| Current Assets | £1,581,599 | £1,269,151 | £1,071,250 | £290,753 | £258,577 | £354,776 | £32,895 |
| Debtors | £1,565,360 | £905,369 | |||||
| Cash | £8 | £123,982 | |||||
| Creditors (< 1 year) | £624,253 | £324,916 | £346,713 | £333,085 | £208,227 | £146,268 | £15,500 |
| Creditors (> 1 year) | £1,113,686 | £977,699 | £977,699 | ||||
| Net Current Assets | £957,346 | £944,235 | £724,537 | (£42,332) | £50,350 | £208,508 | £17,395 |
| Net Assets | £2,308,678 | £584,191 | £602,449 | ||||
| Shareholder Funds | £602,449 | £619,762 | £636,254 | £264,266 | £31,739 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control |
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