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Red Savannah Ltd

Red Savannah Ltd is an active company incorporated on 4 November 2010 with the registered office located in Reading, Berkshire. Red Savannah Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07430273
Private limited company
Age
14 years
Incorporated 4 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (14 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
RG1 8LS
England
Same address for the past 9 years
Telephone
01242787800
Email
Available in Endole App
People
Officers
6
Shareholders
39
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Jun 1964
Director • Tour Operator • British,chilean • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Mar 1965
Director • Tour Operator • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Hill (Property) Limited
Sir William Anthony Bowater Russell is a mutual person.
Active
Barbican Centre Trust Limited(The)
Sir William Anthony Bowater Russell is a mutual person.
Active
Congham Hotels Limited
Sir William Anthony Bowater Russell is a mutual person.
Active
Hilary Russell Group Ltd
Sir William Anthony Bowater Russell is a mutual person.
Active
Augmentum Fintech Plc
Sir William Anthony Bowater Russell is a mutual person.
Active
Venrex I LLP
Sir William Anthony Bowater Russell is a mutual person.
Active
Venrex Ii LLP
Sir William Anthony Bowater Russell is a mutual person.
Dissolved
Brands
Red Savannah
Red Savannah is a luxury travel company that specializes in tailor-made travel and luxury villas worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.62M
Increased by £474K (+9%)
Turnover
£15.62M
Decreased by £645K (-4%)
Employees
33
Increased by 1 (+3%)
Total Assets
£8.19M
Increased by £926K (+13%)
Total Liabilities
-£4.84M
Increased by £560K (+13%)
Net Assets
£3.35M
Increased by £366K (+12%)
Debt Ratio (%)
59%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 13 Oct 2025
Notification of PSC Statement
14 Days Ago on 13 Oct 2025
George Morgan-Grenville (PSC) Resigned
25 Days Ago on 2 Oct 2025
Mrs Caroline Alyson May Morgan-Grenville Appointed
25 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Ian James Mackinnon Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Edward James Granville Resigned
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Notification of a person with significant control statement
Submitted on 13 Oct 2025
Cessation of George Morgan-Grenville as a person with significant control on 2 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 13 Oct 2025
Appointment of Mrs Caroline Alyson May Morgan-Grenville as a secretary on 2 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 15 Mar 2024
Director's details changed for Mr Ian James Mackinnon on 16 February 2024
Submitted on 6 Mar 2024
Repayment History
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