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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
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 (11 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 • Director • British • Lives in England • Born in Apr 1970
Director • Secretary • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1972
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
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Cllr Mike Best Appointed
1 Month Ago on 25 Nov 2025
Mr Alex Hanson Details Changed
2 Months Ago on 12 Nov 2025
Small Accounts Submitted
7 Months Ago on 6 Jun 2025
Ray Radford Resigned
8 Months Ago on 29 Apr 2025
Mr Damien Philip Borlase Appointed
11 Months Ago on 28 Jan 2025
Nicola Bottomley Resigned
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Ms Melanie Walsh Appointed
1 Year 7 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Dec 2025
Appointment of Cllr Mike Best as a director on 25 November 2025
Submitted on 12 Dec 2025
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
Repayment History
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