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Consult Red Holdings Limited

Consult Red Holdings Limited is an active company incorporated on 11 July 2003 with the registered office located in Shipley, West Yorkshire. Consult Red Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04829985
Private limited company
Age
22 years
Incorporated 11 July 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Wave
1 View Croft Road
Shipley
West Yorkshire
BD17 7DU
Same address for the past 10 years
Telephone
01274287700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1991
Director • Engineer • British • Lives in England • Born in Sep 1965
Director • British • Lives in Wales • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult Red Limited
Dr Stuart James Griffin, Andrew Douglas Stewart, and 3 more are mutual people.
Active
Friend MTS Limited
Mr Shane McCarthy is a mutual person.
Active
Purnoma Limited
Karen Bach is a mutual person.
Active
The Mast Academy Trust
David Webster is a mutual person.
Active
Tango Residential Ltd
David Webster is a mutual person.
Active
Just Pudding Basins Trustees Limited
David Webster is a mutual person.
Active
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
£4.79M
Decreased by £1.1M (-19%)
Turnover
£27.45M
Decreased by £8.25M (-23%)
Employees
271
Increased by 27 (+11%)
Total Assets
£15.49M
Increased by £1.86M (+14%)
Total Liabilities
-£7.47M
Increased by £1.33M (+22%)
Net Assets
£8.03M
Increased by £530K (+7%)
Debt Ratio (%)
48%
Increased by 3.19% (+7%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Jul 2025
Mr David Taylor Details Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dr Stuart James Griffin Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Paul Gregory Stevenson Resigned
1 Year 7 Months Ago on 9 Feb 2024
Mr David Webster Appointed
1 Year 7 Months Ago on 25 Jan 2024
Mr David Taylor Appointed
1 Year 8 Months Ago on 4 Jan 2024
Andrew Douglas Stewart Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Registration of charge 048299850003, created on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr David Taylor on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Andrew Douglas Stewart on 1 September 2023
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Dr Stuart James Griffin on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 30 Apr 2024
Termination of appointment of Paul Gregory Stevenson as a director on 9 February 2024
Submitted on 22 Feb 2024
Appointment of Mr David Webster as a director on 25 January 2024
Submitted on 6 Feb 2024
Repayment History
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