Redhall Network Solutions Holdings Limited

Active11700468 Private limited company
Incorporated
28 November 2018 (7 years)
Previously known as
Endless Newco 16 Limited (until 19 June 2019)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
5 Midland Court
Midland Way
Barlborough
Chesterfield
S43 4UL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 December 2024
Resigned Rabbitt, Simon Neil as Director
21 August 2024
Resigned Rabbitt, Gavin James as Director
26 March 2021
Appointed Humphreys, David Christopher as Director
26 March 2021
Appointed Potter, Robert Michael as Director
26 March 2021
Resigned Cormack, Thomas Christopher as Director
18 June 2019
Appointed Cormack, Thomas Christopher as Director
18 June 2019
Appointed Rabbitt, Gavin James as Director
18 June 2019
Appointed Rabbitt, Simon Neil as Director
18 June 2019
Resigned Forshaw, Darren William as Director
18 June 2019
Resigned Wilson, Garry as Director
28 November 2018
Appointed Forshaw, Darren William as Director
28 November 2018
Appointed Wilson, Garry as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11198102
Former controllers (3)
26 March 2021
Ceased Enact II GP LLP — Owns 75–100% of shares
26 March 2021
Ceased Endless LLP — Has significant influence or control
18 June 2019
Ceased Endless IV (GP) LP — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Whistler Midco Limited Owns 75–100% of shares
Whistler Bidco Limited Owns 75–100% of shares
Blue Clarity Design Services Ltd Owns 75–100% of shares
Cooper Topco Limited Owns 75–100% of shares
Redhall Network Solutions Holdings Limited This company Owns 75–100% of shares
Sitec Infrastructure Services Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,501,109 £1,373,708
Balance sheet detail
20212020
Fixed Assets£2,500,001£2,500,001
Current Assets£22,478
Debtors£300
Creditors (< 1 year)£1,126,593£1,021,370
Net Current Assets(£1,126,293)(£998,892)
Net Assets£1,501,109
Shareholder Funds£1,373,708£1,501,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
25 February 2026Other filing
25 February 2026Other filing
25 February 2026Accounts filing
25 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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