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The Red Book Agency Limited

The Red Book Agency Limited is an active company incorporated on 17 February 2011 with the registered office located in Yeovil, Somerset. The Red Book Agency Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07534026
Private limited company
Age
14 years
Incorporated 17 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
Albert Goodman
Lupin Way
Yeovil
Somerset
BA22 8WW
United Kingdom
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was Hendford Manor Hendford Yeovil Somerset BA20 1UN England
Telephone
02070606222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1962
Director • Consultant / Strategic Advisor • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelsey Lakeside Management Limited
Philip Simon Wright is a mutual person.
Active
Milestones Flats (Bath) Limited
Richard Andrew Blackburn is a mutual person.
Active
Titcomb Investments Limited
Alexander William Rainger Mitchell is a mutual person.
Active
Eat Wild Limited
Richard Andrew Blackburn is a mutual person.
Active
Food Procurement Consulting Limited
Richard Andrew Blackburn is a mutual person.
Active
Klir Limited
Thomas Joshua Adams is a mutual person.
Active
The Red Book Agency Group Limited
Thomas Joshua Adams is a mutual person.
Active
Brands
RedBook Agency
RedBook Agency is a property consultancy that focuses on residential and commercial projects globally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£221.31K
Increased by £94.79K (+75%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.28M
Increased by £649.98K (+103%)
Total Liabilities
-£975.68K
Increased by £455.47K (+88%)
Net Assets
£305.54K
Increased by £194.5K (+175%)
Debt Ratio (%)
76%
Decreased by 6.26% (-8%)
Latest Activity
Mr Philip Simon Wright Appointed
26 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Andrew Arthur George Hay Resigned
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
The Red Book Agency Group Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
Thomas Joshua Adams (PSC) Resigned
1 Year Ago on 18 Oct 2024
Alexander Wiliam Mitchell (PSC) Resigned
1 Year Ago on 18 Oct 2024
Mr Thomas Joshua Adams Details Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Appointment of Mr Philip Simon Wright as a director on 13 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Termination of appointment of Andrew Arthur George Hay as a director on 12 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 23 Dec 2024
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 20 Dec 2024
Notification of The Red Book Agency Group Limited as a person with significant control on 18 October 2024
Submitted on 12 Nov 2024
Cessation of Alexander Wiliam Mitchell as a person with significant control on 18 October 2024
Submitted on 12 Nov 2024
Cessation of Thomas Joshua Adams as a person with significant control on 18 October 2024
Submitted on 12 Nov 2024
Director's details changed for Lord Andrew Arthur George Hay on 20 May 2024
Submitted on 22 May 2024
Repayment History
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