UK Companies House feature
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
Profile
- Company number
- 02674289
- Status
- Active
- Incorporation
- 1991-12-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENDALL, Mark Melville | Secretary | 2024-03-07 | — | — |
| KENDALL, Mark Melville | Director | 2008-01-31 | Jan 1972 | British |
| SLUSARENKO, Mark Richard | Director | 2019-01-17 | Apr 1965 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | Secretary | 2008-01-31 | 2024-03-07 |
| BLATHERWICK, Iain Peter | Secretary | 1992-02-14 | 1992-05-13 |
| FRISWELL, John Henry | Secretary | 1992-05-13 | 2001-03-08 |
| SHAW, David | Secretary | 2001-03-08 | 2008-01-24 |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-30 | 1992-02-14 |
| ATKINSON, Kenneth Heywood | Director | 1992-05-13 | 1995-09-01 |
| BISHOP, Martyn Cuthbert | Director | 2008-01-31 | 2024-03-07 |
| FRANCE, Frankie | Director | 2009-01-01 | 2021-10-13 |
| FRISWELL, Ian | Director | 1996-02-14 | 1998-12-24 |
| FRISWELL, John Henry | Director | 1992-02-24 | 2001-03-08 |
| LEECH, Russell Anthony | Director | 2010-01-01 | 2019-01-15 |
| LEECH, Russell Anthony | Director | 2001-03-01 | 2009-09-30 |
| SAUNDERS, Michael David | Director | 1995-03-01 | 1996-05-31 |
| SHAW, David | Director | 1995-05-30 | 2025-03-31 |
| SPOTTISWOOD, Ian | Director | 1995-03-01 | 1996-05-31 |
| STEAD, Nicholas Richard | Director | 2015-05-01 | 2020-12-23 |
| SUNDERLAND, Peter | Director | 2008-01-31 | 2015-07-01 |
| YOUNG, John Ditlev Christiani | Director | 1992-02-14 | 1992-02-24 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-12-30 | 1992-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Kendall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2021-10-13 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2020-12-24 | TM01 | officers | termination director company with name termination date |
| 2020-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-24 | AA | accounts | accounts with accounts type full |
| 2019-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory