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Red Optimal Limited

Red Optimal Limited is an active company incorporated on 19 February 2002 with the registered office located in Neston, Cheshire. Red Optimal Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04376549
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Plot L Buildwas Road
Clayhill Light Industrial Park
Neston
CH64 3RU
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
0151 5238479
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Sep 1965
Red Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael James Green and Peter Leslie Moss are mutual people.
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Red Systems Ltd
Michael James Green is a mutual person.
Active
Red Jam Limited
Michael James Green is a mutual person.
Active
Peninsula Multi Academy Trust
Michael James Green is a mutual person.
Active
Powervalve Exhausts Ltd
Peter Leslie Moss is a mutual person.
Active
Apex Luxury Limited
Peter Leslie Moss is a mutual person.
Active
M & A Property Limited
Michael James Green is a mutual person.
Active
Redline Facades Limited
Peter Leslie Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£175.44K
Increased by £153.27K (+691%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£391.99K
Decreased by £3.75K (-1%)
Total Liabilities
-£155.83K
Decreased by £171.41K (-52%)
Net Assets
£236.16K
Increased by £167.65K (+245%)
Debt Ratio (%)
40%
Decreased by 42.94% (-52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 17 Jan 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 4 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Red Systems Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Sarah Jane Smith Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Previous accounting period shortened from 31 March 2024 to 30 June 2023
Submitted on 17 Jan 2024
Certificate of change of name
Submitted on 6 Oct 2023
Register inspection address has been changed to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU
Submitted on 4 Jul 2023
Register(s) moved to registered inspection location Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU
Submitted on 4 Jul 2023
Termination of appointment of Sarah Jane Smith as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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