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Red Wing Holdings UK, Ltd

Red Wing Holdings UK, Ltd is an active company incorporated on 26 November 2012 with the registered office located in Aberdeen, City of Aberdeen. Red Wing Holdings UK, Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC437613
Private limited company
Scottish Company
Age
12 years
Incorporated 26 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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 (2 months remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1962
Director • Accountant • American • Lives in United States • Born in Mar 1976
Mr William Sweasy
PSC • American • Lives in United States • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Wing 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
£26K
Decreased by £16K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.39M
Increased by £1.7M (+22%)
Total Liabilities
-£12.21M
Increased by £87K (+1%)
Net Assets
-£2.82M
Increased by £1.61M (-36%)
Debt Ratio (%)
130%
Decreased by 27.6% (-18%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Mr Brian Thomas Ross Appointed
4 Years Ago on 15 Aug 2021
Ralph Domenic Balestriere Resigned
4 Years Ago on 15 Aug 2021
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 21 Jun 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Full accounts made up to 30 November 2022
Submitted on 28 Jul 2023
Statement of capital following an allotment of shares on 16 May 2023
Submitted on 18 May 2023
Second filing of a statement of capital following an allotment of shares on 4 November 2022
Submitted on 9 May 2023
Second filing of a statement of capital following an allotment of shares on 4 November 2022
Submitted on 5 May 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 25 Jan 2023
Statement of capital following an allotment of shares on 4 November 2022
Submitted on 17 Jan 2023
Statement of capital following an allotment of shares on 4 November 2022
Submitted on 17 Jan 2023
Repayment History
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