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Red Box Planning Ltd

Red Box Planning Ltd is an active company incorporated on 15 September 2021 with the registered office located in Guildford, Surrey. Red Box Planning Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13622772
Private limited company
Age
3 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Office R4 Pm House
Old Portsmouth Road
Guildford
Surrey
GU3 1LZ
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was Shackleford Suite Mill Pool House Mill Lane Godalming Surrey GU7 1EY United Kingdom
Telephone
01483 399032
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Town Planner • British • Lives in England • Born in Nov 1978
Director • Town Planner • British • Lives in England • Born in Feb 1981
Mrs Megan Louise Rowe
PSC • British • Lives in England • Born in Feb 1981
Mrs Helen Claire Rennie
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.71K
Increased by £6.71K (+22%)
Total Liabilities
-£36.31K
Increased by £8.3K (+30%)
Net Assets
£397
Decreased by £1.59K (-80%)
Debt Ratio (%)
99%
Increased by 5.54% (+6%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Mrs Megan Louise Rowe (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Mrs Helen Claire Rennie Details Changed
8 Months Ago on 18 Dec 2024
Mrs Megan Louise Rowe Details Changed
8 Months Ago on 18 Dec 2024
Mrs Helen Claire Rennie (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mrs Megan Louise Rowe Details Changed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 21 May 2025
Change of details for Mrs Megan Louise Rowe as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Helen Claire Rennie on 18 December 2024
Submitted on 20 Dec 2024
Change of details for Mrs Helen Claire Rennie as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Megan Louise Rowe on 18 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Shackleford Suite Mill Pool House Mill Lane Godalming Surrey GU7 1EY United Kingdom to Office R4 Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Change of details for Mrs Megan Louise Rowe as a person with significant control on 16 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mrs Megan Louise Rowe on 16 December 2022
Submitted on 20 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year