ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Red Box Securities Limited

Red Box Securities Limited is a dormant company incorporated on 20 June 2023 with the registered office located in Sutton Coldfield, West Midlands. Red Box Securities Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14947696
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cooks Storage Suite 3 16 Maybrook Road
Minworth
Sutton Coldfield
West Midlands
B76 1AL
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was Cooks Storage Suite 3 16 Maybrook Road Sutton Coldfield West Midlands B76 1AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Thornton Baker Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tambak Group Limited
David Thornton-Baker is a mutual person.
Active
Madison Homes Limited
David Thornton-Baker is a mutual person.
Active
Barwell West Limited
David Thornton-Baker is a mutual person.
Active
Measham Road Properties Limited
David Thornton-Baker is a mutual person.
Active
Branston Homes Limited
David Thornton-Baker is a mutual person.
Active
Thornton Baker Homes Limited
David Thornton-Baker is a mutual person.
Active
Blackbrook Meadow Services Ltd
David Thornton-Baker is a mutual person.
Active
Park Lane Services Limited
David Thornton-Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
David Thornton-Baker (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Thornton Baker Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Incorporated
2 Years 4 Months Ago on 20 Jun 2023
Get Credit Report
Discover Red Box Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 26 Jun 2024
Cessation of David Thornton-Baker as a person with significant control on 1 June 2024
Submitted on 26 Jun 2024
Registered office address changed from Cooks Storage Suite 3 16 Maybrook Road Sutton Coldfield West Midlands B76 1AL United Kingdom to Cooks Storage Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 23 February 2024
Submitted on 23 Feb 2024
Notification of Thornton Baker Holdings Limited as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Incorporation
Submitted on 20 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year