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The Redshank Group Ltd SOUTHSEA

The Redshank Group started in year 2015 as Private Limited Company with registration number 09423540. The The Redshank Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southsea at 3 Palmerston Mansions. Postal code: PO5 3QJ.

The firm has one director. Trevor C., appointed on 5 February 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Barrie F.. There were no ex secretaries.

The Redshank Group Ltd Address / Contact

Office Address 3 Palmerston Mansions
Office Address2 Palmerston Road
Town Southsea
Post code PO5 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423540
Date of Incorporation Thu, 5th Feb 2015
Industry Other information technology service activities
End of financial Year 29th August
Company age 9 years old
Account next due date Wed, 29th May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Trevor C.

Position: Director

Appointed: 05 February 2015

Barrie F.

Position: Director

Appointed: 05 February 2015

Resigned: 09 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Trevor C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barrie F. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barrie F.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth6 850       
Balance Sheet
Cash Bank In Hand3 420       
Cash Bank On Hand 1 5201 09611 479127 663245 805 40 506
Current Assets10 12011 94012 71345 831221 632745 394568 532608 994
Debtors6 70010 42011 61734 35293 969499 589568 532468 566
Other Debtors   2 0495 970 2 6254 575
Property Plant Equipment   10 29222 54015 29812 7537 516
Net Assets Liabilities    4 5906 38392 13895 522
Total Inventories       99 922
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve6 750       
Shareholder Funds6 850       
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 1286 8829 071  26 34432 344
Amounts Owed By Group Undertakings 10 42011 61732 30387 999263 891258 388317 709
Amounts Owed To Group Undertakings 5 5006 3486 447177 611481 486364 526285 378
Average Number Employees During Period  2218221614
Creditors 5 5006 34853 245240 084753 326488 292520 918
Creditors Due Within One Year3 520       
Depreciation Expense Property Plant Equipment 2 2165 18810 02714 01512 668  
Dividends Paid On Shares Interim 146 000174 792111 49230 00080 28573 197 
Fixed Assets 35035110 74323 04215 80013 1557 918
Increase From Depreciation Charge For Year Property Plant Equipment  3 7542 189   6 000
Investments Fixed Assets250350351451502502402402
Investments In Group Undertakings 350351451502502402402
Net Assets Liabilities Subsidiaries -54 525-81 106-119-997-1 194  
Net Current Assets Liabilities6 6006 4406 365-7 414-18 452-7 93280 24088 076
Number Shares Allotted100       
Other Creditors   1 6438 8297 3407 7014 881
Other Taxation Social Security Payable   6 9839 09649 91314 54899 071
Par Value Share1       
Percentage Class Share Held In Subsidiary  1001005151  
Profit Loss 149 548232 280116 40988 074148 931152 682105 099
Profit Loss Subsidiaries 54 42526 58119896197  
Property Plant Equipment Gross Cost 15 01515 015  35 63439 09739 860
Share Capital Allotted Called Up Paid100       
Total Additions Including From Business Combinations Property Plant Equipment  21 000   3 990763
Total Assets Less Current Liabilities6 8506 7906 7163 3294 5907 86893 39595 994
Trade Creditors Trade Payables   38 17244 548214 58789 242131 588
Bank Borrowings Overdrafts      12 275 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     16 844  
Disposals Property Plant Equipment     21 000  
Provisions For Liabilities Balance Sheet Subtotal     1 4851 257472
Trade Debtors Trade Receivables     235 698307 519146 282

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/04
filed on: 16th, November 2023 		Free Download (3 pages)

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