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Red Box INT Holdings Limited

Red Box INT Holdings Limited is an active company incorporated on 9 November 2009 with the registered office located in Saffron Walden, Essex. Red Box INT Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07070335
Private limited company
Age
16 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Light & Power House
Shire Hill
Saffron Walden
CB11 3AQ
England
Address changed on 12 Jan 2024 (2 years ago)
Previous address was Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA England
Telephone
01794518888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1967
Lpa Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lpa Industries Limited
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Lpa Group Plc
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Channel Electric Equipment Limited
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Excil Electronics Limited
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Red Box International Limited
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Lpa Industries Pension Trustees Limited
Stuart Richard Stanyard is a mutual person.
Active
SRS Management Services Limited
Stuart Richard Stanyard is a mutual person.
Active
Sek Management Services Limited
Stuart Richard Stanyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£200
Decreased by £1.24K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£200
Decreased by £1.34K (-87%)
Total Liabilities
£0
Decreased by £83.69K (-100%)
Net Assets
£200
Increased by £82.35K (-100%)
Debt Ratio (%)
0%
Decreased by 5430.76% (-100%)
Latest Activity
Charge Satisfied
18 Days Ago on 6 Jan 2026
Charge Satisfied
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Dr Philo Daniel-Tran Details Changed
1 Month Ago on 2 Dec 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jun 2025
Allan Binstead Resigned
9 Months Ago on 21 Apr 2025
Dr Philo Daniel-Tran Appointed
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 6 Jan 2026
Satisfaction of charge 1 in full
Submitted on 9 Dec 2025
Confirmation statement made on 23 November 2025 with no updates
Submitted on 2 Dec 2025
Director's details changed for Dr Philo Daniel-Tran on 2 December 2025
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Jun 2025
Termination of appointment of Allan Binstead as a director on 21 April 2025
Submitted on 1 May 2025
Appointment of Dr Philo Daniel-Tran as a director on 16 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 3 Dec 2024
Repayment History
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