W. H. Redding & Sons Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 210 days

Confirmation statement

last made up 2026-04-25 · next due 2027-05-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Redding, Simon Charles · Director appointed 2003-01-24
• Redding, Christopher · Director appointed 2003-01-24 resigned 2026-01-03
• Chick, Lesley Anne · Nominee Secretary appointed 2003-01-24 resigned 2003-01-24
• Redding, Diana Elizabeth · Nominee Director appointed 2003-01-24 resigned 2003-01-24

People with significant control (2)

• Christopher Redding Ceased 2026-01-03
  Individual Psc · British · resident in United Kingdom · born 1/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Simon Charles Redding Active
  Individual Psc · British · resident in United Kingdom · born 5/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-12-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-12-22
  The grange t/no ST218077 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-07-01 · satisfied 2013-03-06
  All that property forming part of the grange, hewish, weston super mare to be k/a the cow sheds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-06 · satisfied 2013-03-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-03 Cessation of a person with significant control PSC07 PSC
• 2026-04-03 Termination secretary company with name termination date TM02 Officers
• 2026-04-03 Termination director company with name termination date TM01 Officers
• 2025-11-27 Micro-entity accounts AA Accounts
• 2025-04-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-16 Micro-entity accounts AA Accounts
• 2024-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-28 Micro-entity accounts AA Accounts
• 2023-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-04 Micro-entity accounts AA Accounts
• 2022-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-01 Micro-entity accounts AA Accounts
• 2021-02-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.