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Redbox Mobile Plc

Redbox Mobile Plc is an active company incorporated on 28 February 2013 with the registered office located in Hungerford, Berkshire. Redbox Mobile Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08423646
Public limited company
Age
12 years
Incorporated 28 February 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Redbox Mobile Plc
Contact
Address
Orwell House
50 High Street
Hungerford
Berkshire
RG17 0NE
Same address for the past 12 years
Telephone
01488682442
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr Gavin Geoffrey Rowell
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1978
Mr Rory Andrew Mudie
Director • PSC • Ceo • British • Lives in England • Born in Sep 1972
Kevin O'Donovan
Director • British • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specac Limited
Kevin O'Donovan is a mutual person.
Active
LJ Smith Accountants Limited
Mr Gavin Geoffrey Rowell is a mutual person.
Active
Specac International Limited
Kevin O'Donovan is a mutual person.
Active
Blackbox Platform Ltd
Mr Rory Andrew Mudie is a mutual person.
Active
Hel Group Holdings Limited
Kevin O'Donovan is a mutual person.
Active
Hel Realisations 2025 Limited
Kevin O'Donovan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£108.71K
Decreased by £28.79K (-21%)
Turnover
£3.34M
Decreased by £1.09M (-25%)
Employees
21
Decreased by 5 (-19%)
Total Assets
£636.01K
Decreased by £123.03K (-16%)
Total Liabilities
-£799.8K
Increased by £181.23K (+29%)
Net Assets
-£163.79K
Decreased by £304.26K (-217%)
Debt Ratio (%)
126%
Increased by 44.26% (+54%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
9 Months Ago on 23 Nov 2024
Kevin O'donovan Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Kevin O'donovan Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Gavin Geoffrey Rowell Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Amended Group Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Termination of appointment of Kevin O'donovan as a director on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 15 Mar 2024
Director's details changed for Mr Kevin O'donovan on 21 July 2023
Submitted on 11 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 17 Mar 2023
Director's details changed for Mr Gavin Geoffrey Rowell on 20 December 2022
Submitted on 30 Dec 2022
Amended group of companies' accounts made up to 31 December 2021
Submitted on 3 Oct 2022
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Repayment History
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