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Red Wing UK, Ltd

Red Wing UK, Ltd is an active company incorporated on 1 February 2002 with the registered office located in Aberdeen, City of Aberdeen. Red Wing UK, Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC227623
Private limited company
Scottish Company
Age
23 years
Incorporated 1 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
01224241241
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1962
Director • Managing Director • British • Lives in UK • Born in Mar 1985
Director • Accountant • American • Lives in United States • Born in Mar 1976
Director • Managing Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Wing Holdings UK, Ltd
Pinsent Masons Secretarial Limited, Sarah Erickson, and 1 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.77M
Increased by £891K (+101%)
Turnover
£15.74M
Increased by £1.19M (+8%)
Employees
42
Same as previous period
Total Assets
£9.59M
Increased by £1.29M (+16%)
Total Liabilities
-£3.76M
Increased by £780K (+26%)
Net Assets
£5.83M
Increased by £509K (+10%)
Debt Ratio (%)
39%
Increased by 3.31% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Stuart Harrington Appointed
10 Months Ago on 1 Dec 2024
Jonathan Charles Bodicoat Resigned
10 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Red Wing Shoe Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Stuart Harrington as a director on 1 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Jonathan Charles Bodicoat as a director on 30 November 2024
Submitted on 18 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 21 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 2 Mar 2023
Full accounts made up to 30 November 2022
Submitted on 22 Feb 2023
Full accounts made up to 30 November 2021
Submitted on 11 Jul 2022
Change of details for Red Wing Shoe Uk Limited as a person with significant control on 6 April 2016
Submitted on 19 May 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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