RE

REDSHAPE ELECTRICAL LIMITED

Active

Company number 08276200

Doncaster, United Kingdom · Incorporated 31 October 2012

Dept 7076a 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Last updated on 18 September 2026

Electrical installation · SIC 43210

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Technical testing and analysis · SIC 71200


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
9 September 2026

Company history

Previous company names

REDSHAPE LIMITED · 31 October 2012 – 14 September 2026

Company overview

Incorporated on 31 October 2012 and registered in England and Wales, REDSHAPE ELECTRICAL LIMITED remains an active private limited company, now trading for 13 years. It changed its name from REDSHAPE LIMITED on 31 October 2012. Its registered office is at Dept 7076a 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom. Its principal activities are electrical installation (SIC 43210), wholesale of electronic and telecommunications equipment and parts (SIC 46520) and technical testing and analysis (SIC 71200).

Mr Xuguang Guan is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Ms Yingying Zhu is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Chinese directors: GUAN, Xuguang (appointed 9 September 2026) and ZHU, Yingying (appointed 9 September 2026). Six former officers have previously served the company. Six people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 31 October 2025. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 9 September 2026. The next is due by 23 September 2027. Companies House holds 63 filings for this company, most recently a change of name filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • XUGUANG GUAN (60.0%)
  • YINGYING ZHU (40.0%)
  • CFS SECRETARIES LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CFS SECRETARIES LIMITED ORDINARY 0 0.00% 0 0.00%
XUGUANG GUAN ORDINARY 60 60.00% 60 60.00%
YINGYING ZHU ORDINARY 40 40.00% 40 40.00%
Total 100 100% 100 100%

Officers

ZY
ZHU, Yingying
Director
9 September 2026
GX
GUAN, Xuguang
Director
9 September 2026
TB
THORNTON, Bryan Anthony
Director · Resigned
18 December 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 2012
PJ
PURDON, Jonathan Gardner
Director · Resigned
31 October 2012

Persons with significant control

PS
Mr Xuguang Guan
Born September 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 September 2026
PS
Ms Yingying Zhu
Born June 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 September 2026

Funding

1 funding round
9 September 2026
ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Certificate Change Of Name Company
Change Of Name
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2026 View
Capital Allotment Shares
Capital
10 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Incorporation Company
Incorporation
31 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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