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Reddiplex Group Ltd

Reddiplex Group Ltd is an active company incorporated on 19 April 2004 with the registered office located in Droitwich, Worcestershire. Reddiplex Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05104758
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Furlong
Berry Hill Industrial Estate
Droitwich
Worcestershire
WR9 9BG
Same address since incorporation
Telephone
01905795432
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1935
Director • Financial Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in Wales • Born in Mar 1967
Director • Managing Director • British • Lives in England • Born in Jan 1979
Director • HR Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Reddiplex Limited
Janet Mary Dawson, , and 3 more are mutual people.
Active
Reddiseals Limited
Janet Mary Dawson, , and 3 more are mutual people.
Active
Plex Display Limited
Janet Mary Dawson, Mrs Louisa Caroline Grant Morgan, and 3 more are mutual people.
Active
Pyroplex Limited
Janet Mary Dawson, Mrs Louisa Caroline Grant Morgan, and 3 more are mutual people.
Active
Veker Extrusions & Gaskets Limited
Janet Mary Dawson, Scott Ryman, and 2 more are mutual people.
Active
Reddiglaze Limited
Janet Mary Dawson and are mutual people.
Active
Reddiplex 2011 Ltd
Janet Mary Dawson and are mutual people.
Active
OTH Limited
Mrs Louisa Caroline Grant Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£19.37M
Increased by £3.32M (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.23M
Increased by £5.34M (+14%)
Total Liabilities
-£2.74M
Increased by £447K (+20%)
Net Assets
£39.49M
Increased by £4.9M (+14%)
Debt Ratio (%)
6%
Increased by 0.27% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Abridged Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Charles Damer Dawson (PSC) Resigned
3 Years Ago on 22 Jul 2022
Janet Mary Dawson (PSC) Resigned
7 Years Ago on 1 Apr 2018
Reddiplex 2011 Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Reddiplex 2011 Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Louisa Caroline Grant Morgan (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Reddiplex 2011 Ltd as a person with significant control on 6 April 2016
Submitted on 2 Sep 2025
Cessation of Janet Mary Dawson as a person with significant control on 1 April 2018
Submitted on 1 Sep 2025
Notification of Reddiplex 2011 Ltd as a person with significant control on 6 April 2016
Submitted on 1 Sep 2025
Cessation of Louisa Caroline Grant Morgan as a person with significant control on 6 April 2016
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 2 May 2025
Audited abridged accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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