REDSTONE FLEETCARE LIMITED
Maintenance and repair of motor vehicles
REDSTONE FLEETCARE LIMITED
Maintenance and repair of motor vehicles
Contact & Details
Contact
Registered Address
C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA United Kingdom
Full company profile for REDSTONE FLEETCARE LIMITED (10805367), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 6 Jun 2017. Maintenance and repair of motor vehicles. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£19.20k
Net Assets
£36.63k
Total Liabilities
£51.55k
Turnover
N/A
Employees
5
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Thompson, Ian Paul | Director | British | United Kingdom | 6 Jun 2017 | Active |
| Walter, Michael John | Director | English | England | 6 Jun 2017 | Active |
| Walter, Michael John | Secretary | Unknown | Unknown | 6 Jun 2017 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (5)
Michael John Walter
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr Ian Paul Thompson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ian Paul Thompson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Estrans Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr Michael John Walter
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Apr 2026 | Officers | Appointment of Mr Syan Ewe Tan Belmonte as director on 6 Apr 2026 | |
| 15 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 20 Jun 2025 | Confirmation Statement | Confirmation statement made on 5 Jun 2025 with no updates | |
| 5 Jun 2025 | Persons With Significant Control | Change to Mr Michael John Walter as a person with significant control on 14 Jun 2018 |
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Syan Ewe Tan Belmonte as director on 6 Apr 2026
Annual accounts made up to 30 Nov 2024
Confirmation statement made on 5 Jun 2025 with no updates
Change to Mr Michael John Walter as a person with significant control on 14 Jun 2018
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 23 Apr 2026
Appointment of Mr Syan Ewe Tan Belmonte as director on 6 Apr 2026
3 weeks ago on 7 Apr 2026
Annual accounts made up to 30 Nov 2024
8 months ago on 15 Aug 2025
Confirmation statement made on 5 Jun 2025 with no updates
10 months ago on 20 Jun 2025
Change to Mr Michael John Walter as a person with significant control on 14 Jun 2018
10 months ago on 5 Jun 2025