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Red Lion Holdings 1 Limited

Red Lion Holdings 1 Limited is an active company incorporated on 1 August 2019 with the registered office located in Hook, Hampshire. Red Lion Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12132824
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Wellington Arms
Basingstoke Road
Stratfield Turgis
Hampshire
RG27 0AS
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Property Investment • British • Lives in England • Born in Sep 1972
Director • Investor • British • Lives in UK • Born in Jun 1973
Director • Investor • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1968
Red Lion Holdings LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Lion Management And Administration Limited
William James Killick, David John Altern Ramsey, and 2 more are mutual people.
Active
Red Mist Leisure Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Moonraker (Cardiff) Limited
Andrew John Petit and William James Killick are mutual people.
Active
Red Mist Pubs Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Coxbridge Business Centre Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
MWR Developments Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Generator Group Holdings Ltd
Andrew John Petit and William James Killick are mutual people.
Active
Splendid Management Services Ltd
David John Altern Ramsey and Jason Myers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.44M
Increased by £12.91M (+112%)
Total Liabilities
-£24.92M
Increased by £12.97M (+108%)
Net Assets
-£480K
Decreased by £59K (+14%)
Debt Ratio (%)
102%
Decreased by 1.69% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Mr David John Altern Ramsey Details Changed
7 Months Ago on 28 Jan 2025
Mr Jason Leslie Myers Details Changed
7 Months Ago on 28 Jan 2025
Red Lion Holdings Llp (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 5 Aug 2025
Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Red Lion Holdings Llp as a person with significant control on 28 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Jason Leslie Myers on 28 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mr David John Altern Ramsey on 28 January 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 25 December 2022
Submitted on 13 Jan 2024
Accounts for a small company made up to 26 December 2021
Submitted on 19 Oct 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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