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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 14 years ago.
Status
Active
Active since 13 years ago
Company No
07379630
Private limited company
Age
14 years
Incorporated 17 September 2010
Size
Unreported
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 5 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 3 months remaining)
Contact
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
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Sep 1972
Director • Farmer (Retired) • British • Lives in England • Born in May 1948
Director • Head Of Fleet And Procurement • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Estuary Services Limited
Mr Robin John David Mortimer is a mutual person.
Active
The United Kingdom Major Ports Group Limited
Mr Robin John David Mortimer is a mutual person.
Active
Mapt Consultancy Limited
Mrs Alison Sandra Hasbrig-Hartley is a mutual person.
Active
Thames Skills Academy Limited
Mr 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
Mr 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
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Ray Radford Resigned
4 Months Ago on 29 Apr 2025
Mr Damien Philip Borlase Appointed
7 Months Ago on 28 Jan 2025
Nicola Bottomley Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Ms Melanie Walsh Appointed
1 Year 2 Months Ago on 25 Jun 2024
Julie Morgan Resigned
1 Year 5 Months Ago on 26 Mar 2024
Ms Nicola Bottomley Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Alex Hanson Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
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
Accounts for a small company made up to 30 March 2024
Submitted on 26 Jun 2024
Termination of appointment of Julie Morgan as a director on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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