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Red Kite Business Services Limited

Red Kite Business Services Limited is an active company incorporated on 12 January 2011 with the registered office located in Cardiff, South Glamorgan. Red Kite Business Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07490989
Private limited company
Age
14 years
Incorporated 12 January 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Churchill House
17 Churchill Way
Cardiff
CF10 2HH
Wales
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ
Telephone
01646683222
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Solicitor • British • Lives in Wales • Born in Sep 1961
Director • Solicitor • British • Lives in UK • Born in Feb 1983
Director • Solicitor • British • Lives in Wales • Born in Mar 1978
Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • British • Lives in Wales • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Kite Law LLP
Mathew Isaac Bowen, Mr David Michael Evans, and 5 more are mutual people.
Active
Orme & Slade Limited
Mathew Isaac Bowen, Catrin Mary Griffiths, and 2 more are mutual people.
Active
Davey Law Limited
Mathew Isaac Bowen, Mr David Michael Evans, and 2 more are mutual people.
Active
Red Kite Trust Corporation Limited
Catrin Mary Griffiths, Luke Alexander Smith, and 1 more are mutual people.
Active
Gwili Railway Company Limited
Mathew Isaac Bowen is a mutual person.
Active
Lowless Property LLP
Luke Alexander Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£222K
Increased by £222K (%)
Turnover
£10.36M
Increased by £10.36M (%)
Employees
239
Increased by 41 (+21%)
Total Assets
£7.04M
Increased by £1.03M (+17%)
Total Liabilities
-£4.42M
Increased by £364.5K (+9%)
Net Assets
£2.63M
Increased by £666.85K (+34%)
Debt Ratio (%)
63%
Decreased by 4.7% (-7%)
Latest Activity
Registered Address Changed
7 Months Ago on 1 Apr 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Lucy Ann Hollis Resigned
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Ms Lucy Ann Hollis Details Changed
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Registered office address changed from Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ to Churchill House 17 Churchill Way Cardiff CF10 2HH on 1 April 2025
Submitted on 1 Apr 2025
Registration of charge 074909890002, created on 18 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Previous accounting period extended from 30 March 2024 to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Lucy Ann Hollis as a director on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 8 Feb 2023
Director's details changed for Ms Lucy Ann Hollis on 9 November 2022
Submitted on 7 Feb 2023
Repayment History
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