Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
The Red House Company Limited
- Incorporated
- 5 November 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- The Edward Cullinan Trust
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Baldwin TerraceLondonN1 7RU
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
British
Born December 1978 (47)
Director · Appointed 24 November 2021
British
Born September 1977 (49)
Officer history (14 former)
25 June 2025
15 January 2025
15 November 2024
24 November 2021
24 November 2021
4 November 2021
Resigned Inglis, Peter as Secretary
18 November 2020
Resigned Mushambi, Shamiso Lindiwe as Secretary
18 November 2020
Appointed Inglis, Peter as Secretary
7 November 2019
21 June 2016
21 June 2016
21 June 2016
10 February 2016
21 December 2015
Appointed Mushambi, Shamiso Lindiwe as Secretary
24 May 2015
11 July 2008
16 March 2007
16 March 2007
16 March 2007
16 March 2007
16 March 2007
29 April 1998
29 April 1998
1 October 1992
1 October 1992
30 September 1992
30 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Edward Cullinan Trust
Corporate entity · Notified 5 November 2016
Owns 75–100% of shares
Trust
Reg. no. 9087252408
Former controllers (5)
15 January 2025
15 November 2024
Ceased John Winter — Has significant influence or control
24 November 2021
7 November 2019
19 March 2018
Ceased Shamiso Lindiwe Mushambi — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,551,141
- Cash
- £2,069,739
- Debt Ratio
- 14%
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,735,568 | £3,700,987 | £3,700,000 | £3,590,724 | £3,602,418 | £3,614,112 |
| Current Assets | £2,959,019 | £724,395 | £773,960 | £508,116 | £534,788 | £559,195 | £575,063 |
| Debtors | £889,280 | £706,505 | £468,340 | £464,710 | £499,575 | £497,233 | £494,573 |
| Cash | £2,069,739 | £17,890 | £305,620 | £43,406 | £35,213 | £61,962 | £80,490 |
| Creditors (< 1 year) | £407,878 | £710,900 | £35,661 | £86,626 | £91,275 | £90,323 | £101,652 |
| Creditors (> 1 year) | £689,431 | £393,916 | £463,281 | £529,211 | £591,428 | ||
| Net Current Assets | £2,551,141 | £13,495 | £738,299 | £421,490 | £443,513 | £468,872 | £473,411 |
| Net Assets | £2,551,141 | £3,343,029 | £3,352,713 | £3,425,746 | £3,299,018 | £3,272,179 | £3,224,695 |
| Shareholder Funds | £2,551,141 | £3,343,029 | £3,352,713 | £3,425,746 | £3,299,018 | £3,272,179 | £3,224,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 20 August 2025 | Notification of a person with significant control | |||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 30 July 2025 | Appointment of a director |
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