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Red Dot 1 Developments Ltd

Red Dot 1 Developments Ltd is an active company incorporated on 5 August 2019 with the registered office located in Chepstow, Gwent. Red Dot 1 Developments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12137622
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Millennium House
Newhouse Farm Industrial Estate
Chepstow
Monmouthshire
NP16 6UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1991
Director • Divisional Finance Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in Wales • Born in Jan 1969
Director • Managing Director • British • Lives in Wales • Born in Dec 1985
Severfield Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Metal Forming Limited
Jennifer Gillian Magowan, Michael David Perry, and 2 more are mutual people.
Active
Metsolar Limited
Michael David Perry and Oliver George Trevarthen are mutual people.
Active
Big Dog Timber Ltd
Michael David Perry and Oliver George Trevarthen are mutual people.
Active
Severfield Commercial & Industrial Limited
Jennifer Gillian Magowan is a mutual person.
Active
Gwent Euro Park Management Company Limited
Matthew William Smith is a mutual person.
Active
Severfield (Design & Build) Limited
Jennifer Gillian Magowan is a mutual person.
Active
Northern Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
SWL Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£59K
Decreased by £128K (-68%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.59M
Decreased by £153K (-1%)
Total Liabilities
-£11.18M
Decreased by £415K (-4%)
Net Assets
£2.41M
Increased by £262K (+12%)
Debt Ratio (%)
82%
Decreased by 2.1% (-2%)
Latest Activity
Mr Oliver George Trevarthen Appointed
1 Month Ago on 31 Oct 2025
Mrs Jennifer Gillian Magowan Appointed
1 Month Ago on 31 Oct 2025
Adam Thomas Semple Resigned
1 Month Ago on 31 Oct 2025
Graeme Buchanan Resigned
1 Month Ago on 31 Oct 2025
Neil Robert Beatson Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Mr Michael David Perry Appointed
5 Months Ago on 17 Jun 2025
Small Accounts Submitted
6 Months Ago on 6 Jun 2025
Accounting Period Extended
8 Months Ago on 14 Mar 2025
Mr Oliver George Trevarthen Appointed
9 Months Ago on 12 Mar 2025
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Documents
Termination of appointment of Neil Robert Beatson as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Graeme Buchanan as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Oliver George Trevarthen as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Adam Thomas Semple as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Jennifer Gillian Magowan as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Michael David Perry as a director on 17 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 March 2025
Submitted on 6 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Oliver George Trevarthen as a director on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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