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Red One Ltd

Red One Ltd is an active company incorporated on 17 September 2010 with the registered office located in Exeter, Devon. Red One Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07379630
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Unreported
Confirmation
Submitted
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (9 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Address
Devon Transport Centre Red One Offices, Westpoint
Clyst St. Mary
Exeter
EX5 1DJ
England
Same address for the past 8 years
Telephone
01392444773
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Sep 1972
Director • Head Of Fleet And Procurement • British • Lives in England • Born in Feb 1975
Director • Councillor • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Estuary Services Limited
Robin John David Mortimer is a mutual person.
Active
The United Kingdom Major Ports Group Limited
Robin John David Mortimer is a mutual person.
Active
Mapt Consultancy Limited
Alison Sandra Hasbrig-Hartley is a mutual person.
Active
Thames Skills Academy Limited
Robin John David Mortimer is a mutual person.
Active
Plymouth And South Devon Freeport Limited
CLLR Julian Charles Martin Brazil is a mutual person.
Active
Thames Estuary Growth Board
Robin John David Mortimer is a mutual person.
Active
Orbital Marine Power Limited
Dr Sian Lee George is a mutual person.
Active
Orbital Marine Power (Orkney) Plc
Dr Sian Lee George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£681.74K
Increased by £116.28K (+21%)
Turnover
Unreported
Same as previous period
Employees
116
Increased by 16 (+16%)
Total Assets
£1.98M
Decreased by £64.65K (-3%)
Total Liabilities
-£1.15M
Decreased by £167.6K (-13%)
Net Assets
£833.67K
Increased by £102.96K (+14%)
Debt Ratio (%)
58%
Decreased by 6.37% (-10%)
Latest Activity
Mr Alex Hanson Details Changed
24 Days Ago on 12 Nov 2025
Small Accounts Submitted
6 Months Ago on 6 Jun 2025
Ray Radford Resigned
7 Months Ago on 29 Apr 2025
Mr Damien Philip Borlase Appointed
10 Months Ago on 28 Jan 2025
Nicola Bottomley Resigned
10 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Ms Melanie Walsh Appointed
1 Year 5 Months Ago on 25 Jun 2024
Julie Morgan Resigned
1 Year 8 Months Ago on 26 Mar 2024
Ms Nicola Bottomley Appointed
1 Year 10 Months Ago on 30 Jan 2024
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Documents
Submitted on 5 Dec 2025
Director's details changed for Mr Alex Hanson on 12 November 2025
Submitted on 3 Dec 2025
Accounts for a small company made up to 30 March 2025
Submitted on 6 Jun 2025
Termination of appointment of Ray Radford as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Damien Philip Borlase as a director on 28 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Nicola Bottomley as a director on 28 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 23 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Appointment of Ms Melanie Walsh as a director on 25 June 2024
Submitted on 28 Jun 2024
Repayment History
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