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Red Dot 2 Developments Ltd

Red Dot 2 Developments Ltd is an active company incorporated on 2 October 2019 with the registered office located in Chepstow, Gwent. Red Dot 2 Developments Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12238645
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Millennium House Severn Link Distribution Centre
Newhouse Farm Ind Estate
Mathern, Chepstow
NP16 6UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Group Cfo • British • Lives in England • Born in Feb 1978
Director • British • Lives in Wales • Born in Jan 1969
Mr Matthew William Smith
PSC • British • Lives in Wales • Born in Jan 1969
Kenai Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Northern Steel Decking Installations Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
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Whirlybirds Helicopters Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
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Speedy Deck Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
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Kenai Holdings Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
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The Bolted Frame Company Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
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Construction Metal Sales Limited
Matthew William Smith and Neil Robert Beatson are mutual people.
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Met Structures Limited
Matthew William Smith and Neil Robert Beatson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.39K
Decreased by £115.27K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.84M
Increased by £3.68M (+116%)
Total Liabilities
-£3.54M
Increased by £692.96K (+24%)
Net Assets
£3.3M
Increased by £2.99M (+942%)
Debt Ratio (%)
52%
Decreased by 38.26% (-43%)
Latest Activity
New Charge Registered
17 Days Ago on 24 Dec 2025
New Charge Registered
19 Days Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
Mr Neil Robert Beatson Details Changed
1 Year 3 Months Ago on 16 Sep 2024
Small Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
Kenai Holdings Limited (PSC) Details Changed
3 Years Ago on 21 Dec 2022
Mr Matthew William Smith (PSC) Details Changed
6 Years Ago on 2 Oct 2019
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Documents
Registration of charge 122386450002, created on 24 December 2025
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Dec 2025
Registration of charge 122386450001, created on 22 December 2025
Submitted on 24 Dec 2025
Change of details for Mr Matthew William Smith as a person with significant control on 2 October 2019
Submitted on 7 Nov 2025
Change of details for Kenai Holdings Limited as a person with significant control on 21 December 2022
Submitted on 7 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Repayment History
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