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Red Bear Holding Company Ltd

Red Bear Holding Company Ltd is an active company incorporated on 14 December 2023 with the registered office located in Woodbridge, Suffolk. Red Bear Holding Company Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15351698
Private limited company
Age
1 year 11 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Dec31 May 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
10a Quay Street
Woodbridge
Suffolk
IP12 1BX
England
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1975
Mr Andrew Denzil Rogers
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£44.32K
Total Liabilities
-£70K
Net Assets
-£25.69K
Debt Ratio (%)
158%
Latest Activity
Micro Accounts Submitted
23 Days Ago on 20 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Andrew Denzil Rogers (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Andrew Denzil Rogers Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Joanne Louise Dennis Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Andrew Denzil Rogers (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Andrew Denzil Rogers (PSC) Resigned
1 Year 11 Months Ago on 14 Dec 2023
Andrew Denzil Rogers (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
Incorporated
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 20 Oct 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for Mr Andrew Denzil Rogers as a person with significant control on 20 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Andrew Denzil Rogers on 20 June 2024
Submitted on 27 Jun 2024
Director's details changed for Joanne Louise Dennis on 20 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL United Kingdom to 10a Quay Street Woodbridge Suffolk IP12 1BX on 27 June 2024
Submitted on 27 Jun 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew denzil rogers
Submitted on 11 Mar 2024
Resolutions
Submitted on 16 Jan 2024
Notification of Andrew Denzil Rogers as a person with significant control on 14 December 2023
Submitted on 5 Jan 2024
Cessation of Andrew Denzil Rogers as a person with significant control on 14 December 2023
Submitted on 5 Jan 2024
Repayment History
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