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The Red House (Ashtead) Limited

The Red House (Ashtead) Limited is an active company incorporated on 17 April 1996 with the registered office located in London, Greater London. The Red House (Ashtead) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03187173
Private limited company
Age
29 years
Incorporated 17 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 31/33 Commercial Road Poole BH14 0HU England
Telephone
01372274552
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1965
Director • Secretary • Care Home Director • British • Lives in England • Born in Jul 1973
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in May 1956
Director • Ceo • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£123K
Decreased by £152K (-55%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 4 (-11%)
Total Assets
£4.78M
Decreased by £792K (-14%)
Total Liabilities
-£1.53M
Decreased by £809K (-35%)
Net Assets
£3.25M
Increased by £17K (+1%)
Debt Ratio (%)
32%
Decreased by 9.96% (-24%)
Latest Activity
Mr Michael Jason Smith Appointed
1 Month Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Mr Kenneth James Gribben Hillen Appointed
5 Months Ago on 24 Mar 2025
Mr John Steven Godden Appointed
5 Months Ago on 24 Mar 2025
Mrs Elaine Catherine Gilvear Appointed
5 Months Ago on 24 Mar 2025
Mr Andrew David Fraser-Dale Appointed
5 Months Ago on 24 Mar 2025
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Documents
Termination of appointment of Kenneth James Gribben Hillen as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 9 Jul 2025
Registration of charge 031871730011, created on 24 March 2025
Submitted on 1 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Karthika Sivananthan as a secretary on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Kenneth James Gribben Hillen as a director on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Arujuna Sivananthan as a director on 24 March 2025
Submitted on 27 Mar 2025
Cessation of Arujuna Sivananthan as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Karthika Sivananthan as a director on 24 March 2025
Submitted on 27 Mar 2025
Repayment History
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