Red (EU) Limited

Active02671888 Private limited company
Incorporated
17 December 1991 (34 years)
Previously known as
Alamar Technology Limited (until 29 May 2014)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Directors
Brian Seldess
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2023
British
Born February 1970 (56)
Seldess, Brian
Director · Appointed 19 August 2023
American
Born March 1969 (57)
Officer history (17 former)
25 February 2025
25 February 2025
Resigned Reid & Co Professional Services Ltd as Corporate Secretary
25 February 2025
Resigned Reid & Co Professional Services Limited as Corporate Secretary
10 February 2025
Resigned Pinnell Brown, Martin David as Director
19 August 2023
Appointed Seldess, Brian as Director
19 August 2023
Appointed Peace, Philip Roy as Director
19 March 2021
Resigned Pinnell-Brown, Claire Michelle as Director
19 March 2021
Appointed Hollingsworth, Christopher George as Director
27 April 2016
Resigned Yorston, Richard John as Director
1 February 2014
Appointed Yorston, Richard John as Director
16 September 2012
Resigned Martin, Paul Russell as Director
16 September 2012
Resigned Martin, Paul Russell as Secretary
16 September 2012
Appointed Reid & Co Professional Services Limited as Corporate Secretary
16 September 2012
Appointed Reid & Co Professional Services Ltd as Corporate Secretary
1 May 2007
Appointed Pinnell-Brown, Claire Michelle as Director
1 January 2005
Resigned Warner, Glenn Mark as Director
10 September 2002
Appointed Warner, Glenn Mark as Director
9 May 1994
Appointed Martin, Paul Russell as Director
9 May 1994
Appointed Martin, Paul Russell as Secretary
30 June 1993
Resigned Mulji, Nilesh Chatrabhuj Juwan, Finance Director/secretary as Director
30 June 1993
Resigned Mulji, Nilesh Chatrabhuj Juwan, Finance Director/secretary as Secretary
5 December 1992
Appointed Mulji, Nilesh Chatrabhuj Juwan, Finance Director/secretary as Secretary
5 December 1992
Appointed Mulji, Nilesh Chatrabhuj Juwan, Finance Director/secretary as Director
1 December 1992
Resigned Salamone, Salvatore as Secretary
1 December 1992
Resigned Salamone, Salvatore as Director
27 April 1992
Appointed Salamone, Salvatore as Secretary
27 April 1992
Appointed Salamone, Salvatore as Director
16 April 1992
Resigned Pearce, Alan as Secretary
16 April 1992
Resigned Pearce, Alan as Director
18 December 1991
Appointed Pearce, Alan as Secretary
18 December 1991
Appointed Pearce, Alan as Director
18 December 1991
Appointed Pinnell Brown, Martin David as Director
18 December 1991
Resigned Semken Limited as Corporate Nominee Secretary
18 December 1991
Resigned Lufmer Limited as Corporate Nominee Director
17 December 1991
Appointed Semken Limited as Corporate Nominee Secretary
17 December 1991
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11511329
Former controllers (1)
19 March 2021
Ceased Martin David Pinnell-Brown — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Red (EU) Limited This company Owns 75–100% of shares
Red Autocentres Ltd Owns 75–100% of shares

Financials

Net Assets
£1,736,381
up £674,764 (64%)
Cash
£1,371,463
up £449,706 (49%)
Employees
5
up 2 (67%)
Debt Ratio
40%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 £1,061,617 £1,736,381
Balance sheet detail
20212019
Fixed Assets£602,966£4,060
Current Assets£2,306,533£1,393,486
Debtors£652,211£328,329
Cash£1,371,463£921,757
Creditors (< 1 year)£1,173,118£335,929
Net Current Assets£1,133,415£1,057,557
Net Assets£1,736,381£1,061,617
Shareholder Funds£1,736,381£1,061,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
25 October 2026Other filing
25 October 2026Other filing
11 September 2026Change of details for a person with significant control
Show all recent filings

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