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Red Autocentres Ltd

Red Autocentres Ltd is an active company incorporated on 3 August 2015 with the registered office located in Farnham, Surrey. Red Autocentres Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09714243
Private limited company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6 St George's Yard
Castle Street
Farnham
Surrey
GU9 7LW
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England
Telephone
01582228053
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1966
Director • Electrician • British • Lives in England • Born in Jun 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1969
Director • British • Lives in UK • Born in Feb 1970
Repairify UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red (Eu) Limited
Christopher George Hollingsworth and Philip Roy Peace are mutual people.
Active
Karnetic Limited
Martin David Pinnell-Brown is a mutual person.
Active
MPB Technology Limited
Martin David Pinnell-Brown is a mutual person.
Active
Repairify UK Ltd
Philip Roy Peace is a mutual person.
Active
Lower Hale Properties Limited
Philip Roy Peace is a mutual person.
Active
Xpress Vehicle Solutions Limited
Philip Roy Peace is a mutual person.
Dissolved
Latchwood Services Limited
Philip Roy Peace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£138.01K
Increased by £49.23K (+55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£542.14K
Increased by £106.61K (+24%)
Total Liabilities
-£137.85K
Increased by £67.58K (+96%)
Net Assets
£404.29K
Increased by £39.02K (+11%)
Debt Ratio (%)
25%
Increased by 9.29% (+58%)
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Mar 2025
Mr Brian Seldess Appointed
6 Months Ago on 25 Feb 2025
Cristopher George Hollingsworth Resigned
6 Months Ago on 25 Feb 2025
Martin David Pinnell-Brown Resigned
7 Months Ago on 1 Feb 2025
Repairify Uk Ltd (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Christopher George Hollingsworth Details Changed
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Repairify Uk Ltd as a person with significant control on 29 August 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Mar 2025
Appointment of Mr Brian Seldess as a director on 25 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Cristopher George Hollingsworth as a director on 25 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Martin David Pinnell-Brown as a director on 1 February 2025
Submitted on 17 Feb 2025
Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to 6 st George's Yard Castle Street Farnham Surrey GU9 7LW on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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