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Red Mist Leisure Limited

Red Mist Leisure Limited is an active company incorporated on 11 May 2004 with the registered office located in Hook, Hampshire. Red Mist Leisure Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124400
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Wellington Arms
Basingstoke Road
Stratfield Turgis
Hampshire
RG27 0AS
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England
Telephone
01252913513
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investor / Entrepreneur • British • Lives in England • Born in Sep 1974
Director • Investor • British • Lives in England • Born in Jun 1973
Red Mist Holdings Limited
PSC
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Mutual Companies
Red Mist Pubs Limited
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
MWR Developments Limited
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
Splendid Management Services Ltd
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
Grosvenor Pubs Trading Limited
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
Grosvenor Red Lion Holdings C Limited
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
Grosvenor Red Lion Holdings B Limited
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
Red Lion Management And Administration Limited
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
Red Lion Holdings 1 Limited
David John Altern Ramsey and Jason Leslie Myers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£166K
Decreased by £110K (-40%)
Turnover
Unreported
Same as previous period
Employees
66
Same as previous period
Total Assets
£24.86M
Increased by £1.32M (+6%)
Total Liabilities
-£30.16M
Increased by £7.29M (+32%)
Net Assets
-£5.3M
Decreased by £5.97M (-892%)
Debt Ratio (%)
121%
Increased by 24.16% (+25%)
Latest Activity
Charge Satisfied
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Charge Part Satisfied
7 Months Ago on 12 Mar 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Mr David John Altern Ramsey Details Changed
9 Months Ago on 28 Jan 2025
Red Mist Holdings Limited (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Jason Leslie Myers Details Changed
9 Months Ago on 28 Jan 2025
Small Accounts Submitted
9 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Satisfaction of charge 051244000014 in full
Submitted on 25 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 13 May 2025
Registration of charge 051244000014, created on 11 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge 051244000013 in part
Submitted on 12 Mar 2025
Director's details changed for Mr Jason Leslie Myers on 28 January 2025
Submitted on 7 Feb 2025
Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Red Mist Holdings Limited as a person with significant control on 28 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mr David John Altern Ramsey on 28 January 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jan 2025
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 28 Jun 2024
Repayment History
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