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Red 1 Holdings Limited

Red 1 Holdings Limited is an active company incorporated on 30 November 2022 with the registered office located in Coventry, West Midlands. Red 1 Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14515931
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (24 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Seven Stars House Seven Stars Industrial Estate
1 Wheler Road
Coventry
West Midlands
CV3 4LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1978
Mr Dean Robert Waugh
PSC • British • Lives in England • Born in Jun 1978
Mrs Jane Elaine Bevan Waugh
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Experience Design Limited
Dean Robert Waugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£165.95K
Increased by £164.95K (+16495%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£167.46K
Increased by £29.72K (+22%)
Total Liabilities
-£10.36K
Increased by £9.72K (+1517%)
Net Assets
£157.1K
Increased by £20K (+15%)
Debt Ratio (%)
6%
Increased by 5.72% (+1230%)
Latest Activity
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Abridged Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Mr Dean Robert Waugh (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Jane Elaine Bevan Waugh (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
Incorporated
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 20 Oct 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 7 Mar 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 28 Feb 2024
Previous accounting period shortened from 30 November 2023 to 31 July 2023
Submitted on 28 Feb 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 6 Feb 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 6 Feb 2023
Notification of Jane Elaine Bevan Waugh as a person with significant control on 31 January 2023
Submitted on 6 Feb 2023
Change of details for Mr Dean Robert Waugh as a person with significant control on 31 January 2023
Submitted on 6 Feb 2023
Repayment History
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