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Red Electric Designs Limited

Red Electric Designs Limited is an active company incorporated on 27 November 2001 with the registered office located in Romford, Greater London. Red Electric Designs Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04329740
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit J
Chesham Close
Romford
Essex
RM7 7PJ
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was 10 York House Langston Road Loughton Essex IG10 3TQ
Telephone
02084189059
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Lithuanian • Lives in England • Born in Feb 1977
Director • Engineer • Irish • Lives in Northern Ireland • Born in Aug 1962
Red Group 2016 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elm And Reydon Hall Management Company Limited
Gintaras Meskauskas is a mutual person.
Active
Red Wind Energy Limited
Gintaras Meskauskas is a mutual person.
Active
Litire Professional Services Ltd
Gintaras Meskauskas is a mutual person.
Active
Red Group Plant Hire Ltd
Gintaras Meskauskas is a mutual person.
Active
Red Group 2016 Ltd
Mr Gerard Martin McCarthy is a mutual person.
Active
An Group Services Limited
Gintaras Meskauskas is a mutual person.
Active
ANN Estate Ltd
Gintaras Meskauskas is a mutual person.
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
£1.66M
Increased by £267.64K (+19%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£4.47M
Increased by £314.36K (+8%)
Total Liabilities
-£1.54M
Decreased by £121.04K (-7%)
Net Assets
£2.92M
Increased by £435.41K (+17%)
Debt Ratio (%)
35%
Decreased by 5.53% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Red Group 2016 Limited (PSC) Details Changed
2 Years 11 Months Ago on 27 Nov 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Oct 2022
Gerard Martin Mccarthy (PSC) Resigned
3 Years Ago on 27 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Aug 2023
Change of details for Red Group 2016 Limited as a person with significant control on 27 November 2022
Submitted on 5 Dec 2022
Confirmation statement made on 27 November 2022 with no updates
Submitted on 5 Dec 2022
Registered office address changed from 10 York House Langston Road Loughton Essex IG10 3TQ to Unit J Chesham Close Romford Essex RM7 7PJ on 20 October 2022
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Oct 2022
Cessation of Gintaras Meskauskas as a person with significant control on 27 November 2021
Submitted on 8 Dec 2021
Repayment History
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