Red Banksia Ltd

Active10706703 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
White Hart Developments Limited (until 13 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Cal Johnathon Shelton
Sam Beagley
Accounts type
Micro entity
Region
Greater London
Address
16 Woodside Park Avenue
London
E17 3NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Cal Johnathon Shelton
Individual · Notified 16 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1987 (39)
Sam Beagley
Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1986 (39)
Former controllers (1)
16 December 2020
Ceased CJ&S Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Red Banksia Ltd This company
Red Banksia Developments Limited Owns 25–50% of shares
White Banksia Ltd Owns 75–100% of shares
Yellow Banksia Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£270,007

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2020 2021 2022 2024 (£11,273) (£33,364) (£87,192) £106,996 £270,007
Balance sheet detail
20242022202120202020
Fixed Assets£1,125,640£1,271,867£0
Current Assets£60,348£120,757
Creditors (< 1 year)£8,762£107,080
Creditors (> 1 year)£85,000£25,000
Net Current Assets£51,586£13,677
Net Assets£270,007£106,996(£87,192)(£33,364)(£11,273)
Shareholder Funds(£33,364)(£11,273)

Turnover£0
Profit for Period(£22,090)(£2,083)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates21 April 2026
7 May 2026Registration of a charge
7 May 2026Registration of a charge
31 December 2025Micro company accounts31 December 2024
23 June 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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