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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 5 years ago.
Status
Active
Active since 4 years ago
Company No
12238645
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 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 December 2025 (3 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 • British • Lives in Wales • Born in Jan 1969
Director • Group Cfo • British • Lives in England • Born in Feb 1978
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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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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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
Neil Robert Beatson and Matthew William Smith 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
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Neil Robert Beatson Details Changed
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Kenai Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Studwelders Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Accounting Period Extended
3 Years Ago on 27 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Neil Robert Beatson on 16 September 2024
Submitted on 28 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 3 Oct 2023
Cessation of Studwelders Holdings Limited as a person with significant control on 21 December 2022
Submitted on 3 Feb 2023
Notification of Kenai Holdings Limited as a person with significant control on 21 December 2022
Submitted on 3 Feb 2023
Repayment History
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