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Red Kite Securities Limited

Red Kite Securities Limited is an active company incorporated on 13 September 2011 with the registered office located in . Red Kite Securities Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07771556
Private limited company
Age
13 years
Incorporated 13 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1949
Director • Surveyor • British • Lives in UK • Born in May 1953
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Wharfedale Developments Ltd
Mr Stephen Godfrey Clark and Mr Richard Lindsay Froggatt are mutual people.
Active
London & Wharfedale Investments Ltd
Mr Stephen Godfrey Clark and Mr Richard Lindsay Froggatt are mutual people.
Active
London & Wharfedale Properties Ltd
Mr Stephen Godfrey Clark and Mr Richard Lindsay Froggatt are mutual people.
Active
London & Wharfedale Ltd
Mr Stephen Godfrey Clark and Mr Richard Lindsay Froggatt are mutual people.
Active
Sir Robert McAlpine Limited
Hector George McAlpine is a mutual person.
Active
Brickworth Developments Limited
Hector George McAlpine is a mutual person.
Active
Oak Court Estates (Langstone,Mon.) Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Developments Limited
Robert John William Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.25K
Increased by £72 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £80 (0%)
Total Liabilities
-£2.04M
Increased by £150.23K (+8%)
Net Assets
-£611.58K
Decreased by £150.15K (+33%)
Debt Ratio (%)
143%
Increased by 10.48% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Hector George Mcalpine Details Changed
1 Month Ago on 18 Jul 2025
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
1 Month Ago on 17 Jul 2025
Concert Bay Limited Limited (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Kevin John Pearson Resigned
4 Months Ago on 17 Apr 2025
Mr John Alistair Dempsey Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Hector George Mcalpine on 18 July 2025
Submitted on 19 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Concert Bay Limited Limited as a person with significant control on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Repayment History
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