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Red Rose Infrastructure Limited

Red Rose Infrastructure Limited is an active company incorporated on 28 June 2011 with the registered office located in Warrington, Cheshire. Red Rose Infrastructure Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07686173
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1977
Distributed Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viridis Energy (Norgen) Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
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Velox Power Services (2) Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Harworth Power (Generation) Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
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Beaufort Power Ltd
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Brecon Power Ltd
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Wednesbury Power Ltd
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Basildon Power Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Smethwick Power Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£452K
Increased by £323K (+250%)
Turnover
£38K
Decreased by £23K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£9.22M
Increased by £344K (+4%)
Total Liabilities
-£16.13M
Increased by £1.27M (+9%)
Net Assets
-£6.91M
Decreased by £925K (+15%)
Debt Ratio (%)
175%
Increased by 7.52% (+4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 12 Jan 2026
Elizabeth Alexandra Oldroyd Resigned
5 Months Ago on 31 Jul 2025
Mr Alastair James Kerr Appointed
5 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Anne Foster Resigned
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jan 2026
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alastair James Kerr as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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