Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Red Maple Investments Limited
- Incorporated
- 21 January 1972 (54 years)
- Industry
- Development of building projects (41100)
- Directors
- Mark Nicholas SkiltonRachel LarkingHelen Skilton
- Controlled by
- Rachel LarkingHelen Skilton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Deans Golden SquareHigh StreetHenfieldBN5 9DE
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Skilton, Mark Nicholas
Director · Appointed 30 September 2026
British
Born December 1959 (66)
Larking, Rachel
Director · Appointed 11 December 2023
British
Born August 1973 (53)
Skilton, Helen
Director · Appointed 11 December 2023
British
Born December 1960 (65)
Gander, Freda
Director · Appointed 2 November 2012
British
Born August 1944 (82)
Officer history (5 former)
30 September 2026
Appointed Skilton, Mark Nicholas as Director
31 October 2025
Resigned Skilton, Daphne Elizabeth as Director
30 January 2024
Resigned Skilton, Daphne as Secretary
21 December 2023
Resigned Owen, Rosemary Molly as Director
11 December 2023
Appointed Larking, Rachel as Director
11 December 2023
Appointed Skilton, Helen as Director
2 November 2012
Appointed Gander, Freda as Director
9 October 2012
Appointed Skilton, Daphne as Secretary
9 October 2012
9 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Larking
Individual · Notified 31 October 2025
Has significant influence or control
British
Born August 1973 (53)
Helen Skilton
Individual · Notified 31 October 2025
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (3)
31 October 2025
Ceased Daphne Elizabeth Skilton — Has significant influence or control
31 October 2025
Ceased Freda Gander — Has significant influence or control
3 January 2024
Ceased Rosemary Owen — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,266,796
- Cash
- £28,585
- Employees
- 4
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,077,565 | £1,270,250 | £1,270,250 | £1,844,250 | £1,143,000 | £1,143,000 |
| Current Assets | £202,022 | £201,981 | £879,944 | £245,817 | £235,405 | £250,887 |
| Debtors | £173,437 | £181,993 | £194,145 | £194,145 | £200,322 | £208,241 |
| Cash | £28,585 | £19,988 | £685,799 | £51,672 | £35,083 | £42,646 |
| Net Current Assets | £189,231 | £189,076 | £756,265 | £214,850 | £211,128 | £221,861 |
| Net Assets | £1,266,796 | £1,459,326 | £2,026,515 | £2,059,100 | £1,354,128 | £1,364,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Notification of a person with significant control |
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