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Red Square Beverages Limited

Red Square Beverages Limited is an active company incorporated on 7 February 2000 with the registered office located in Rushden, Northamptonshire. Red Square Beverages Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03920408
Private limited company
Age
25 years
Incorporated 7 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 2 Spire Road Rushden NN10 0FN England
Telephone
01514808800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1995
Director • Finance Director • British • Lives in England • Born in Nov 1990
Director • Group Finance Director • British • Lives in UK • Born in Jun 1980
Halewood International Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Trademarks Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Halewood Global Holdings (UK) Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Sadler's Peaky Blinder Distillery Ltd
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Cartmel Distillers Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Vestal Vodka Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Pinchos Bar Ltd
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Sadler's Brewhouse Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Aber Falls Distillery Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.88M
Increased by £187K (+4%)
Total Liabilities
-£14K
Same as previous period
Net Assets
£4.87M
Increased by £187K (+4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Mr Edward Peter Williamson Details Changed
12 Months Ago on 9 Sep 2024
Miss Ioana Simona Ababei Appointed
12 Months Ago on 9 Sep 2024
John Hames Taig Kennedy Resigned
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Kevin Pillay Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 3 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 19 Mar 2025
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
Submitted on 10 Sep 2024
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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