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Red Box International Limited

Red Box International Limited is an active company incorporated on 6 September 1994 with the registered office located in Saffron Walden, Essex. Red Box International Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02965494
Private limited company
Age
31 years
Incorporated 6 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Light & Power House
Shire Hill
Saffron Walden
CB11 3AQ
England
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA England
Telephone
02380254285
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • Australian • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1972
Lpa Industries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lpa Industries Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 2 more are mutual people.
Active
Red Box INT Holdings Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 2 more are mutual people.
Active
Lpa Group Plc
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 1 more are mutual people.
Active
Channel Electric Equipment Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 1 more are mutual people.
Active
Excil Electronics Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 1 more are mutual people.
Active
Barkers Engineering Limited
Allan Binstead is a mutual person.
Active
Lpa Industries Pension Trustees Limited
Mr Stuart Richard Stanyard is a mutual person.
Active
Canoe Wales
Allan Binstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£100
Decreased by £45.93K (-100%)
Turnover
£319.29K
Increased by £319.29K (%)
Employees
9
Same as previous period
Total Assets
£100
Decreased by £976.98K (-100%)
Total Liabilities
£0
Decreased by £255.76K (-100%)
Net Assets
£100
Decreased by £721.21K (-100%)
Debt Ratio (%)
0%
Decreased by 26.18% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 13 Jun 2025
Allan Binstead Resigned
6 Months Ago on 21 Apr 2025
Dr Philo Daniel-Tran Appointed
9 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Paul Vincent Curtis Resigned
1 Year 4 Months Ago on 31 May 2024
Adrian Darren Jackson (PSC) Resigned
1 Year 9 Months Ago on 4 Jan 2024
Ian James Harding (PSC) Resigned
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Jun 2025
Termination of appointment of Allan Binstead as a director on 21 April 2025
Submitted on 1 May 2025
Appointment of Dr Philo Daniel-Tran as a director on 16 January 2025
Submitted on 29 Jan 2025
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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