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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 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07070335
Private limited company
Age
15 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 2024
(9 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Sep 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Red Box INT Holdings Limited
Contact
Address
Light & Power House
Shire Hill
Saffron Walden
CB11 3AQ
England
Address changed on
12 Jan 2024
(1 year 7 months ago)
Previous address was
Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA England
Companies in CB11 3AQ
Telephone
01794518888
Email
Available in Endole App
Website
Redboxint.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stuart Richard Stanyard
Director • British • Lives in England • Born in Nov 1967
Dr Philo Daniel-Tran
Director • Australian • Lives in England • Born in Jul 1974
Allan Binstead
Director • British • Lives in UK • Born in Jan 1968
Paul Vincent Curtis
Director • British • Lives in England • Born in Jul 1972
Lpa Industries Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lpa Industries Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 2 more are mutual people.
Active
Red Box International Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 2 more are mutual people.
Active
Lpa Group Plc
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 1 more are mutual people.
Active
Channel Electric Equipment Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 1 more are mutual people.
Active
Excil Electronics Limited
Mr Stuart Richard Stanyard, Paul Vincent Curtis, and 1 more are mutual people.
Active
Barkers Engineering Limited
Allan Binstead is a mutual person.
Active
Lpa Industries Pension Trustees Limited
Mr Stuart Richard Stanyard is a mutual person.
Active
Canoe Wales
Allan Binstead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Jun 2025
Allan Binstead Resigned
4 Months Ago on 21 Apr 2025
Dr Philo Daniel-Tran Appointed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
11 Months Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 3 Sep 2024
Paul Vincent Curtis Resigned
1 Year 3 Months Ago on 31 May 2024
Ian James Harding Resigned
1 Year 8 Months Ago on 4 Jan 2024
Adrian Darren Jackson Resigned
1 Year 8 Months Ago on 4 Jan 2024
Mr Paul Vincent Curtis Appointed
1 Year 8 Months Ago on 4 Jan 2024
Get Alerts
Get Credit Report
Discover Red Box INT Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Ian James Harding as a director on 4 January 2024
Submitted on 1 Mar 2024
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Repayment History
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