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REDMIRE MOTOR GROUP LIMITED
46 Houghton Place, Bradford, West Yorkshire, United Kingdom, BD1 3RG
ActiveltdINC 2023SIC 45190
Company Information
Registered Address46 Houghton Place, Bradford, West Yorkshire, United Kingdom, BD1 3RG
Incorporated10 July 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45190 — Unknown
Accounts & Filings
Accounts Next Due28 October 2026
Accounts Last Filed30 July 2024
Accounts Type28
Confirmation Next Due23 July 2026
Confirmation Last Filed9 July 2025
Financial history
| Metric | 2024 |
|---|---|
| Current assets | £104,040 |
| Fixed assets | £2,218 |
| Creditors | £104,920 |
| Employees | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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