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The Red Consultancy Limited

The Red Consultancy Limited is an active company incorporated on 28 March 1994 with the registered office located in London, City of London. The Red Consultancy Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02913684
Private limited company
Age
31 years
Incorporated 28 March 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 9 years
Telephone
02070256500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Public Relations • British • Lives in England • Born in Oct 1963
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1966
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Accordience Group Limited
PSC
Shareholders, PSCs & Group Structure
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Grayling UK Limited
Mr Neil Garth Jones and Mr Martin Morrow are mutual people.
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Huntsworth Limited
Benjamin Shaun Jackson and Mr Neil Garth Jones are mutual people.
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Huntsworth Investments Limited
Mr Neil Garth Jones and Mr Martin Morrow are mutual people.
Active
Accordience Group Limited
Mr Neil Garth Jones and Mr Martin Morrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £40K (-44%)
Turnover
£21.1M
Decreased by £1.59M (-7%)
Employees
106
Same as previous period
Total Assets
£18.53M
Decreased by £1.16M (-6%)
Total Liabilities
-£13.37M
Decreased by £2.04M (-13%)
Net Assets
£5.16M
Increased by £881K (+21%)
Debt Ratio (%)
72%
Decreased by 6.11% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Ig Communications Limited (PSC) Details Changed
1 Year 5 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Oct 2023
Accordience Group Limited (PSC) Details Changed
2 Years Ago on 5 Oct 2023
Ig Communications Limited (PSC) Appointed
2 Years Ago on 5 Oct 2023
Huntsworth Limited (PSC) Resigned
2 Years Ago on 5 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Change of details for Accordience Group Limited as a person with significant control on 5 October 2023
Submitted on 16 Jul 2025
Change of details for a person with significant control
Submitted on 14 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Repayment History
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