REDFERN 1937 LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
R

REDFERN 1937 LIMITED

Non-trading company

Founded 6 Oct 1937 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

REDFERN SEA AND AIR TRANSPORTS LIMITED 6 Oct 1937 — 25 Nov 2025
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Apr 2026 Next due 25 Apr 2027 12 months remaining
Net assets £9K £0 2022 year on year
Total assets £9K £0 2022 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Full company profile for REDFERN 1937 LIMITED (00332276), an active company based in United Kingdom. Incorporated 6 Oct 1937. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£9.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dinder Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sportsensor Limited

Ceased 4 Feb 2021

Ceased

Group Structure

Group Structure

LENKA HOLDINGS LTD united kingdom
REDFERN 1937 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Richard Nicholas Rostron Jones on 31 Jul 2024
17 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2025Change Of NameCertificate Change Of Name Company
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2026
17 Apr 2026 Officers

Change to director Mr Richard Nicholas Rostron Jones on 31 Jul 2024

17 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Nov 2025 Change Of Name

Certificate Change Of Name Company

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2026

Recent Activity

Latest Activity

Change to director Mr Richard Nicholas Rostron Jones on 31 Jul 2024

1 weeks ago on 17 Apr 2026

Confirmation statement made on 11 Apr 2026 with no updates

1 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Certificate Change Of Name Company

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Mar 2026

5 months ago on 25 Nov 2025