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Red Box Recorders Group Limited

Red Box Recorders Group Limited is an active company incorporated on 18 March 2013 with the registered office located in Nottingham, Nottinghamshire. Red Box Recorders Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08449679
Private limited company
Age
12 years
Incorporated 18 March 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Bradmore Business Park Loughborough Road
Bradmore
Nottingham
Nottinghamshire
NG11 6QA
Same address for the past 12 years
Telephone
01159377100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Jul 1984
Director • Business Executive • Indian • Lives in United States • Born in Nov 1985
Director • Business Executive • American • Lives in United States • Born in Mar 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £42K (+3%)
Turnover
£15.77M
Increased by £14.13M (+862%)
Employees
87
Decreased by 32 (-27%)
Total Assets
£3.15M
Decreased by £4.57M (-59%)
Total Liabilities
-£4.85M
Decreased by £5.2M (-52%)
Net Assets
-£1.71M
Increased by £631K (-27%)
Debt Ratio (%)
154%
Increased by 23.95% (+18%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Megha Aggarwal Sharma Resigned
7 Months Ago on 3 Feb 2025
Megha Aggarwal Sharma Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Notification of PSC Statement
2 Years 3 Months Ago on 17 May 2023
Uniphore Technologies, Inc. (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 12 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 6 May 2025
Termination of appointment of Megha Aggarwal Sharma as a secretary on 3 February 2025
Submitted on 28 Apr 2025
Termination of appointment of Megha Aggarwal Sharma as a director on 3 February 2025
Submitted on 28 Apr 2025
Confirmation statement made on 18 March 2024 with updates
Submitted on 14 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 7 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 7 Apr 2024
Confirmation statement made on 18 March 2023 with updates
Submitted on 2 Jun 2023
Notification of a person with significant control statement
Submitted on 17 May 2023
Cessation of Uniphore Technologies, Inc. as a person with significant control on 31 January 2023
Submitted on 28 Apr 2023
Repayment History
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