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Red Amber Green (Holdings) Limited

Red Amber Green (Holdings) Limited is an active company incorporated on 28 November 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Red Amber Green (Holdings) Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06011592
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Martinfield
Welwyn Garden City
Hertfordshire
AL7 1HG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1964
Director • Transport Planner • English • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport Planning Associates Limited
Julian Strafford Clarke, Nathan Paul Hanks, and 5 more are mutual people.
Active
Highways (UK) Limited
Rupert Titus Beauchamp Lyons is a mutual person.
Active
Green Blue Grey (Holdings) Limited
Rolf Daniel Ekstrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.27K
Same as previous period
Total Liabilities
-£508.42K
Decreased by £35K (-6%)
Net Assets
£131.85K
Increased by £35K (+36%)
Debt Ratio (%)
79%
Decreased by 5.47% (-6%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Micro Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Damian Eric Ford Resigned
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Green Blue Grey (Holdings) Ltd (PSC) Appointed
1 Year 9 Months Ago on 5 Feb 2024
Rupert Titus Beauchamp Lyons (PSC) Resigned
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Termination of appointment of Damian Eric Ford as a director on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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