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Red Engineering Design Limited

Red Engineering Design Limited is an active company incorporated on 29 November 2004 with the registered office located in London, Greater London. Red Engineering Design Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05299489
Private limited company
Age
20 years
Incorporated 29 November 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
100 New Oxford Street
London
WC1A 1HB
England
Address changed on 6 Dec 2024 (10 months ago)
Previous address was Cumberland Court Mount Street Nottingham NG1 6HH England
Telephone
02072998260
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Red Group Holdings Limited
PSC • PSC
Director • French • Lives in UK • Born in Dec 1978
Director • Solicitor • British • Lives in England • Born in Apr 1981
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1968
Director • Chief Executive Officer • French • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Group Holdings Limited
Martin Brady Sieh and Thierry Kalfon are mutual people.
Active
Cego Properties Limited
Elizabeth Louise Bentley is a mutual person.
Active
Cego Consulting Limited
Elizabeth Louise Bentley is a mutual person.
Dissolved
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
£3.92M
Decreased by £1.8M (-31%)
Turnover
£69.81M
Increased by £13.84M (+25%)
Employees
380
Increased by 49 (+15%)
Total Assets
£35.41M
Increased by £3.46M (+11%)
Total Liabilities
-£27.32M
Increased by £6.93M (+34%)
Net Assets
£8.09M
Decreased by £3.47M (-30%)
Debt Ratio (%)
77%
Increased by 13.34% (+21%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Mr Thierry Kalfon Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Inspection Address Changed
10 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Mrs Marion Abascal Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mrs Marion Abascal Appointed
1 Year 4 Months Ago on 15 Jun 2024
Martin Brady Sieh Resigned
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Thierry Kalfon as a director on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Register inspection address has been changed from Cumberland Court Mount Street Nottingham NG1 6HH England to 2 Communications Road Greenham Thatcham RG19 6AB
Submitted on 6 Dec 2024
Registered office address changed from , 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ to 100 New Oxford Street London WC1A 1HB on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from , 100 New Oxford Street 100 New Oxford Street, London, WC1A 1HB, England to 100 New Oxford Street London WC1A 1HB on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Martin Brady Sieh as a director on 14 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mrs Marion Abascal on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Marion Abascal as a director on 15 June 2024
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Repayment History
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