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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 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Red Dot 1 Developments Ltd
Contact
Address
Millennium House
Newhouse Farm Industrial Estate
Chepstow
Monmouthshire
NP16 6UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Sfrplc.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Graeme Buchanan
Director • British • Lives in Northern Ireland • Born in Mar 1975
Michael David Perry
Director • Managing Director • British • Lives in Wales • Born in Dec 1985
Neil Robert Beatson
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Oliver George Trevarthen
Director • Finance Director • British • Lives in England • Born in Jun 1991
Matthew William Smith
Director • British • Lives in Wales • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Matthew William Smith and Neil Robert Beatson are mutual people.
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Kenai Holdings Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
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Neil Robert Beatson and Matthew William Smith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Michael David Perry Appointed
2 Months Ago on 17 Jun 2025
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Accounting Period Extended
5 Months Ago on 14 Mar 2025
Mr Oliver George Trevarthen Appointed
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Ian Robert Samuel Cochrane Resigned
1 Year 9 Months Ago on 25 Nov 2023
Mr Adam Thomas Semple Appointed
1 Year 9 Months Ago on 25 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Adam Thomas Semple as a director on 25 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Ian Robert Samuel Cochrane as a director on 25 November 2023
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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