Redcub Properties Limited

Active01718430 Private limited company

Incorporated: 26 April 1983 (43 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: David Mcallister
Jamie Germond Mcallister
Owned by: Bulitron Ltd
Accounts type: Micro entity
Region: South East
Address: Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 November 2026
Last conf. stmt: 7 November 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Mcallister, David

Director · Appointed 15 October 2024

British

Born March 1971 (55)

Mcallister, Jamie Germond

Director · Appointed 17 March 2023

Also at Holdhurst Farm Limited, Rutland Holdings Limited, The Rutland Group Limited · more companies

British

Born August 1974 (52)

Riddings, Jonathan Paul

Secretary · Appointed 1 October 2002

Also at The Rutland Group Limited, Rutland (Woking) Ltd, Bulitron Limited · more companies

Other

Officer history (6 former)

15 October 2024

Appointed Mcallister, David as Director

27 July 2024

Resigned Mcallister, James Andrew Clark as Director

17 March 2023

Appointed Mcallister, Jamie Germond as Director

4 December 2018

Resigned Hanbury-Bateman, Aubrey William as Director

1 January 2005

Resigned Mcallister, Elizabeth Mary as Secretary

1 October 2002

Appointed Riddings, Jonathan Paul as Secretary

1 October 2002

Resigned Pass, Andrew Michael as Secretary

7 December 1999

Appointed Pass, Andrew Michael as Secretary

6 June 1996

Resigned Howard, Brian Edward as Director

6 June 1996

Resigned Wood, Elliott Arthur John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bulitron Ltd

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Limited Company

Reg. no. 01457652

Holdings 1

Companies where Redcub Properties Limited is registered as a person with significant control

Dunsfold Park Limited

Owns 25–50% of shares

Active

Former controllers (1)

27 July 2024

Ceased James Andrew Mcallister — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets: (£479,271)

Debt Ratio: 222%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£390,395	£392,626	£396,525	£400,576
Current Assets	£951	£22,191	£12,647	£28,121
Creditors (< 1 year)	£873,771	£873,570	£875,946	£873,920
Net Current Assets	(£869,666)			(£843,174)
Net Assets	(£479,271)			(£442,598)
Shareholder Funds	(£479,271)	(£456,370)	(£461,206)	(£442,598)