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Redglade Associates Limited

Redglade Associates Limited is an active company incorporated on 2 December 2004 with the registered office located in Luton, Bedfordshire. Redglade Associates Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05303263
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Same address for the past 13 years
Telephone
02079304141
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Dec 1969
Southbank UK Limited
PSC
Shareholders, PSCs & Group Structure
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Stephen Michael King is a mutual person.
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Hayward Tyler Holdings Limited
Mr Russell Jukes and Stephen Michael King are mutual people.
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Redglade Investments Ltd
Mr Russell Jukes and Stephen Michael King are mutual people.
Active
Nviro Cleantech Limited
Mr Russell Jukes and Stephen Michael King are mutual people.
Active
Stainless Metalcraft (Chatteris) Limited
Stephen Michael King is a mutual person.
Active
Hayward Tyler Group Limited
Stephen Michael King is a mutual person.
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Maloney Metalcraft Ltd
Stephen Michael King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£415K
Decreased by £32K (-7%)
Turnover
£179K
Increased by £16K (+10%)
Employees
2
Same as previous period
Total Assets
£1.59M
Increased by £139K (+10%)
Total Liabilities
-£45K
Increased by £12K (+36%)
Net Assets
£1.55M
Increased by £127K (+9%)
Debt Ratio (%)
3%
Increased by 0.56% (+24%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 30 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 15 Jan 2025
Satisfaction of charge 053032630009 in full
Submitted on 18 Jul 2024
Satisfaction of charge 053032630010 in full
Submitted on 18 Jul 2024
Satisfaction of charge 053032630008 in full
Submitted on 18 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 28 May 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 28 May 2024
Repayment History
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