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Consult Red Limited

Consult Red Limited is an active company incorporated on 3 September 2008 with the registered office located in Shipley, West Yorkshire. Consult Red Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06688270
Private limited company
Age
17 years
Incorporated 3 September 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Wave
1 View Croft Road
Shipley
West Yorkshire
BD17 7DU
Same address for the past 10 years
Telephone
01274287787
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1970
Director • Irish • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1991
Director • Engineer • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult Red Holdings Limited
Dr Stuart James Griffin, , and 3 more are mutual people.
Active
Friend MTS Limited
Mr Shane McCarthy is a mutual person.
Active
The Mast Academy Trust
David Webster is a mutual person.
Active
Tango Residential Ltd
David Webster is a mutual person.
Active
Just Pudding Basins Trustees Limited
David Webster is a mutual person.
Active
Brands
Consult Red
Consult Red is a technology partner that specializes in intelligent, connected devices and systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £145K (-5%)
Turnover
£19.96M
Decreased by £7.32M (-27%)
Employees
106
Decreased by 19 (-15%)
Total Assets
£9.44M
Decreased by £4.26M (-31%)
Total Liabilities
-£6.97M
Decreased by £1.55M (-18%)
Net Assets
£2.47M
Decreased by £2.71M (-52%)
Debt Ratio (%)
74%
Increased by 11.66% (+19%)
Latest Activity
Karen Bach Resigned
18 Days Ago on 6 Oct 2025
David Taylor Resigned
18 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Mr David Taylor Details Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Red Embedded Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Andrew Douglas Stewart Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Termination of appointment of David Taylor as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Karen Bach as a director on 6 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registration of charge 066882700003, created on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr David Taylor on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Change of details for Red Embedded Holdings Limited as a person with significant control on 30 April 2024
Submitted on 14 Jul 2025
Director's details changed for Andrew Douglas Stewart on 1 September 2023
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Dr Stuart James Griffin on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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