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The Red Tree Consultancy Limited

The Red Tree Consultancy Limited is an active company incorporated on 5 January 2011 with the registered office located in London, Greater London. The Red Tree Consultancy Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07482053
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
08455213128
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Jan 1987
Director • Consultant • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Jan 1984
The Red Tree Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Red Tree Group Limited
Fiona Margaret Glen and Simon Adam Murray are mutual people.
Active
Counter Culture Group Limited
Stirling Michael Murray is a mutual person.
Active
Red Tree Resources Limited
Beatrice Linda Murray is a mutual person.
Dissolved
Brands
The Red Tree
The Red Tree is a strategic business consultancy that focuses on the beauty industry, offering guidance to emerging and established beauty brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£318.38K
Decreased by £108.29K (-25%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£474.15K
Decreased by £105.69K (-18%)
Total Liabilities
-£41.78K
Decreased by £7.71K (-16%)
Net Assets
£432.37K
Decreased by £97.98K (-18%)
Debt Ratio (%)
9%
Increased by 0.28% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Simon Adam Murray Appointed
1 Year Ago on 16 Aug 2024
Fiona Margaret Glen Appointed
1 Year Ago on 16 Aug 2024
Stirling Michael Murray Resigned
1 Year Ago on 16 Aug 2024
The Red Tree Group Limited (PSC) Appointed
1 Year Ago on 16 Aug 2024
Stirling Michael Murray (PSC) Resigned
1 Year Ago on 16 Aug 2024
Beatrice Linda Murray (PSC) Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Jul 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Cessation of Stirling Michael Murray as a person with significant control on 16 August 2024
Submitted on 4 Sep 2024
Appointment of Simon Adam Murray as a director on 16 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Stirling Michael Murray as a director on 16 August 2024
Submitted on 4 Sep 2024
Appointment of Fiona Margaret Glen as a director on 16 August 2024
Submitted on 4 Sep 2024
Cessation of Beatrice Linda Murray as a person with significant control on 16 August 2024
Submitted on 4 Sep 2024
Notification of The Red Tree Group Limited as a person with significant control on 16 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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