Redferns Limited in North Harrow, HA2 7SA

Description

Data updated on: 01-11-2023

This enterprise is known as Redferns Limited. The company was founded seventeen years ago and was registered with 06071591 as the reg. no. This particular headquarters of this firm is based in North Harrow. You may find them at 9 Churchill Court, 58 Station Road,. This business's registered with SIC code 69102 which stands for Solicitors. Redferns Ltd filed its account information for the period up to 2022-11-30. The latest confirmation statement was filed on 2023-01-17.

As the data suggests, this specific business was founded in 2007 and has so far been overseen by nine directors, and out of them four (Stephen M., Anousha K., Kiran H. and Shabana D.) are still a part of the company.

Shabana D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	209 832	431 394	360 901	369 420

Balance Sheet
Cash Bank On Hand				252	31	360	618	171 216	406 765	412 094
Current Assets	89 548	108 000	103 101	108 501	142 471	81 315	132 719	291 847	536 244	702 976
Debtors	86 941	107 179	102 158	108 249	142 440	80 955	132 101	120 631	129 479	290 882
Net Assets Liabilities				369 418	280 775	133 609	169 520	189 367	322 582	427 573
Other Debtors				58 452	102 087	72 172	91 580	82 809	106 258	206 388
Property Plant Equipment				14 048	3 656	4 794	3 314	2 210	6 786	6 693
Cash Bank In Hand	2 607	821	943	252
Intangible Fixed Assets	900 000	800 000	602 000	516 000
Tangible Fixed Assets	22 990	33 379	25 775	14 048

Capital & Reserves
Called Up Share Capital	100	100	125	125
Profit Loss Account Reserve	209 732	431 294	260 801	269 320
Shareholder Funds	209 832	431 394	360 901	369 420

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				344 000	430 000	516 000	602 000	688 000	774 000	860 000
Accumulated Depreciation Impairment Property Plant Equipment				43 011	53 404	57 788	59 268	60 372	64 067	65 907
Average Number Employees During Period						12	13	13	9	10
Bank Borrowings Overdrafts				97 223	103 153	168 864	117 570	116 319	89 583	64 583
Corporation Tax Payable				97 633	120 914	64 796	44 656	47 091
Creditors				268 886	295 352	297 228	225 227	116 319	89 583	64 583
Dividends Paid				288 886	360 578	340 578			40 000
Dividends Paid On Shares						344 000	258 000
Fixed Assets	922 990	833 379	627 775	530 048	433 656	348 794	261 314	174 210	92 786	6 693
Increase From Amortisation Charge For Year Intangible Assets					86 000	86 000	86 000	86 000	86 000	86 000
Increase From Depreciation Charge For Year Property Plant Equipment					10 392	4 384	1 480	1 105	3 695	1 840
Intangible Assets				516 000	430 000	344 000	258 000	172 000	86 000
Intangible Assets Gross Cost				860 000	860 000	860 000	860 000	860 000	860 000
Net Current Assets Liabilities	-420 158	-399 966	-264 849	-160 385	-152 881	-215 913	-92 508	131 476	319 379	485 463
Number Shares Issued Fully Paid					125				125
Other Creditors				35 212	35 243	23 152	19 869	19 428	70 851	60 867
Other Taxation Social Security Payable				38 818	36 042	40 416	43 132	132 262	121 014	131 646
Par Value Share		1	1	1	1				1
Profit Loss				297 403	271 935	193 412			173 215
Property Plant Equipment Gross Cost				57 059	57 059	62 582	62 582	62 582	70 853	72 600
Provisions For Liabilities Balance Sheet Subtotal				243		-728	-714	-924
Total Additions Including From Business Combinations Property Plant Equipment						5 523			8 271	1 747
Total Assets Less Current Liabilities	502 832	433 413	362 926	369 663	280 775	132 881	168 806	305 686	412 165	492 156
Trade Debtors Trade Receivables				49 795	40 353	8 783	40 521	37 822	23 221	84 494
Amount Specific Advance Or Credit Directors									58 725
Amount Specific Advance Or Credit Made In Period Directors									58 725
Amount Specific Advance Or Credit Repaid In Period Directors										58 725
Creditors Due After One Year	293 000
Creditors Due Within One Year	509 706	507 966	367 950	268 886
Intangible Fixed Assets Aggregate Amortisation Impairment	100 000	200 000	258 000	344 000
Intangible Fixed Assets Amortisation Charged In Period		100 000	86 000	86 000
Intangible Fixed Assets Cost Or Valuation	1 000 000	1 000 000	860 000	860 000
Intangible Fixed Assets Impairment Losses			-28 000
Intangible Fixed Assets Increase Decrease From Revaluations			-140 000
Number Shares Allotted		100	125	125
Provisions For Liabilities Charges		2 019	2 025	243
Share Capital Allotted Called Up Paid	100	100	125	125
Share Premium Account			99 975	99 975
Tangible Fixed Assets Additions		21 929	5 249	1 500
Tangible Fixed Assets Cost Or Valuation	28 381	50 310	55 559	57 059
Tangible Fixed Assets Depreciation	5 391	16 932	29 784	43 011
Tangible Fixed Assets Depreciation Charged In Period		11 540	12 852	13 227

Company staff

Stephen M.

Role: Director

Appointed: 18 September 2019

Latest update: 25 March 2024

Anousha K.

Role: Director

Appointed: 29 November 2018

Latest update: 25 March 2024

Kiran H.

Role: Director

Appointed: 13 November 2018

Latest update: 25 March 2024

Shabana D.

Role: Director

Appointed: 01 April 2013

Latest update: 25 March 2024

Susannah C.

Role: Director

Appointed: 29 November 2018

Resigned: 01 August 2019

Latest update: 25 March 2024

Susannah C.

Role: Director

Appointed: 29 November 2018

Resigned: 29 November 2018

Latest update: 25 March 2024

Anthony R.

Role: Director

Appointed: 01 February 2007

Resigned: 01 December 2014

Latest update: 25 March 2024

Stephen S.

Role: Director

Appointed: 01 February 2007

Resigned: 30 November 2018

Latest update: 25 March 2024

David T.

Role: Director

Appointed: 01 February 2007

Resigned: 30 November 2018

Latest update: 25 March 2024

David T.

Role: Secretary

Appointed: 01 February 2007

Resigned: 30 November 2018

Latest update: 25 March 2024

Highstone Secretaries Limited

Role: Corporate Secretary

Appointed: 29 January 2007

Resigned: 30 January 2007

Address: Barnet, Hertfordshire, EN5 5SU

Latest update: 25 March 2024

Highstone Directors Limited

Role: Corporate Director

Appointed: 29 January 2007

Resigned: 30 January 2007

Address: Barnet, Hertfordshire, EN5 5SU

Latest update: 25 March 2024

People with significant control

Shabana D.

Notified on 30 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephen S.

Notified on 6 April 2016

Ceased on 30 November 2018

Nature of control:

1/2 or less of shares

David T.

Notified on 6 April 2016

Ceased on 30 November 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	10 August 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	27 May 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Redferns Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen M.

Anousha K.

Kiran H.

Shabana D.

Susannah C.

Susannah C.

Anthony R.

Stephen S.

David T.

David T.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Shabana D.

Stephen S.

David T.

Accounts Documents

Company filings

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