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Red Central Holding Limited

Red Central Holding Limited is an active company incorporated on 23 April 2008 with the registered office located in Bath, Somerset. Red Central Holding Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06574910
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Barn Church Farm Business Park
Corston
Bath
BA2 9AP
Same address for the past 11 years
Telephone
01225423344
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in Jersey • Born in Jun 1964
Director • PSC • British • Lives in England • Born in Apr 1969
Director • PSC • British • Lives in England • Born in May 1964
Mrs Rebecca Pearce
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Central Limited
Ms Gail June Swann, , and 1 more are mutual people.
Active
Red Central Entertainment Ltd
Ms Gail June Swann and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£153.13K
Increased by £4.58K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.98M
Increased by £128.89K (+7%)
Total Liabilities
-£115.05K
Increased by £15.39K (+15%)
Net Assets
£1.86M
Increased by £113.5K (+6%)
Debt Ratio (%)
6%
Increased by 0.43% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Ms Gail June Swann (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Marc Lee Iserman (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Ms Gail June Swann (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Rebecca Pearce (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Mar 2025
Change of details for Ms Gail June Swann as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 24 Apr 2024
Notification of Rebecca Pearce as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Ms Gail June Swann as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Mr Marc Lee Iserman as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 May 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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