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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about Redglade Associates Limited
Contact
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Same address for the past
13 years
Companies in LU1 3LD
Telephone
02079304141
Email
Unreported
Website
Southbankfreshfish.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Michael King
Director • British • Lives in England • Born in Oct 1966
Mr Russell Jukes
Director • British • Lives in England • Born in Dec 1969
Southbank UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avingtrans Plc
Stephen Michael King is a mutual person.
Active
Crown UK Limited
Stephen Michael King is a mutual person.
Active
Hayward Tyler Holdings Limited
Mr Russell Jukes and Stephen Michael King are mutual people.
Active
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.
Active
Maloney Metalcraft Ltd
Stephen Michael King is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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