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Red Paddle Co Limited

Red Paddle Co Limited is an active company incorporated on 30 May 1978 with the registered office located in Totnes, Devon. Red Paddle Co Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01371094
Private limited company
Age
47 years
Incorporated 30 May 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit B Halwell Business Park
Halwell
Totnes
Devon
TQ9 7LQ
Same address for the past 10 years
Telephone
01803896847
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Brand Manager • British • Lives in England • Born in Mar 1977
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
Ms. Laura Rose Davies
PSC • New Zealander • Lives in UK • Born in Mar 1979
Jessica Blair Kimmel
PSC • New Zealander • Lives in England • Born in Sep 1975
Thomas Campbell Kenneth Myers
PSC • New Zealander • Lives in United States • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Vian Marketing Limited
Mr John David Hibbard and Helen Carlene Callow are mutual people.
Active
Red Paddle Holdings Limited
Mr John David Hibbard and Helen Carlene Callow are mutual people.
Active
Tushingham Sails Limited
Mr John David Hibbard and Helen Carlene Callow are mutual people.
Active
Tushingham Sales Limited
Mr John David Hibbard and Helen Carlene Callow are mutual people.
Active
Red Original Limited
Mr John David Hibbard and Helen Carlene Callow are mutual people.
Active
Paddle Holdings Limited
Helen Carlene Callow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£51.92K
Decreased by £2.01M (-97%)
Turnover
£7.53M
Decreased by £11.68M (-61%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£7.19M
Decreased by £2.6M (-27%)
Total Liabilities
-£1.36M
Decreased by £802.11K (-37%)
Net Assets
£5.83M
Decreased by £1.8M (-24%)
Debt Ratio (%)
19%
Decreased by 3.16% (-14%)
Latest Activity
Mrs Helen Carlene Shears Details Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Vian Marketing Limited (PSC) Resigned
3 Years Ago on 26 Nov 2021
Thomas Campbell Kenneth Myers (PSC) Appointed
3 Years Ago on 26 Nov 2021
Laura Davies (PSC) Appointed
3 Years Ago on 26 Nov 2021
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Documents
Director's details changed for Mrs Helen Carlene Shears on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 18 Dec 2024
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 25 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 August 2022
Submitted on 10 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 30 Dec 2022
Memorandum and Articles of Association
Submitted on 15 Nov 2022
Resolutions
Submitted on 15 Nov 2022
Notification of Jessica Blair Kimmel as a person with significant control on 26 November 2021
Submitted on 12 Jul 2022
Repayment History
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