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Red Rolls Ltd

Red Rolls Ltd is an active company incorporated on 13 February 2014 with the registered office located in Aylesbury, Buckinghamshire. Red Rolls Ltd was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08893321
Private limited company
Age
11 years
Incorporated 13 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
93 Longcroft Avenue
Wendover
Aylesbury
HP22 5PT
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 21a High Street Chalfont St. Giles Buckinghamshire HP8 4QH England
Telephone
01695578073
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Electronics Engineer • British,Australian • Lives in England • Born in Jan 1949
Director • Accountant • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Merchant Services Ltd
Mr Kenneth John Hansen and Ms Diana Louise Moodie are mutual people.
Active
Cards.UK Ltd
Mr Kenneth John Hansen and Ms Diana Louise Moodie are mutual people.
Active
Univerco Limited
Ms Diana Louise Moodie is a mutual person.
Active
Britpay Ltd
Ms Diana Louise Moodie is a mutual person.
Active
Nazing Properties Ltd
Ms Diana Louise Moodie is a mutual person.
Active
Cumbria Break Ltd
Ms Diana Louise Moodie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.13K
Decreased by £3.47K (-22%)
Total Liabilities
-£19.08K
Decreased by £4.12K (-18%)
Net Assets
-£6.95K
Increased by £650 (-9%)
Debt Ratio (%)
157%
Increased by 8.57% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Kenneth John Hansen (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Ms Diana Louise Moodie Appointed
2 Years 8 Months Ago on 22 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 12 Nov 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Change of details for Mr Kenneth John Hansen as a person with significant control on 1 September 2023
Submitted on 21 Sep 2023
Registered office address changed from 21a High Street Chalfont St. Giles Buckinghamshire HP8 4QH England to 93 Longcroft Avenue Wendover Aylesbury HP22 5PT on 17 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 14 Mar 2023
Appointment of Ms Diana Louise Moodie as a director on 22 December 2022
Submitted on 4 Jan 2023
Micro company accounts made up to 28 February 2022
Submitted on 19 Nov 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 13 Mar 2022
Repayment History
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