Redbox Asset Management Limited

Active02732904 Private limited company
Incorporated
21 July 1992 (34 years)
Previously known as
Redbox Enterprises Limited (until 28 February 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mohammad Iqbal Chaudry
Accounts type
Total exemption full
Region
Yorkshire
Address
7 Moorhead Lane
Shipley
BD18 4JH

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
22
Outstanding
17
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
26 June 2019
Resigned Douglas, Stephen as Director
1 June 2011
Appointed Douglas, Stephen as Director
1 June 2011
Resigned Douglas, Stephen as Secretary
24 May 2011
Resigned Davies, Stephen as Director
24 May 2011
Resigned Hurley, Joanne as Director
2 January 2007
Appointed Douglas, Stephen as Secretary
2 January 2007
Resigned Cfd Secretaries Ltd as Corporate Secretary
14 February 2006
Resigned Douglas, Stephen as Secretary
14 February 2006
Appointed Cfd Secretaries Ltd as Corporate Secretary
22 April 2005
Appointed Hurley, Joanne as Director
22 April 2005
Appointed Davies, Stephen as Director
5 July 2002
Appointed Douglas, Stephen as Secretary
5 July 2002
Resigned Francis, Philip Ivor as Director
5 July 2002
Resigned Francis, Philip Ivor as Secretary
15 August 1996
Appointed Francis, Philip Ivor as Director
20 July 1996
Appointed Francis, Philip Ivor as Secretary
14 July 1996
Resigned Francis, Mary as Director
20 July 1995
Resigned Francis, Philip Ivor as Secretary
20 July 1995
Appointed Francis, Mary as Director
20 July 1995
Resigned Francis, Philip Ivor as Director
4 January 1993
Appointed Francis, Philip Ivor as Secretary
4 January 1993
Appointed Chaudry, Mohammad Iqbal as Director
4 January 1993
Appointed Francis, Philip Ivor as Director
4 January 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 July 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 July 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1951

Holdings 8

Companies where Redbox Asset Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Active
Active
Owns 25–50% of shares
Active
Former controllers (1)
26 June 2019
Ceased Stephen Douglas — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,309,698
Cash
£4,821
Employees
2
Debt Ratio
82%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £950,878 £978,054 £1,058,081 £1,294,903 £1,577,404 £1,734,478 £1,309,698
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,963,555£2,406,805£2,136,613£1,391,534£1,225,403£1,004,397£1,004,397
Current Assets£4,267,230£3,113,849£2,677,144£2,351,109£1,720,278£1,501,291£1,784,474
Debtors£1,372,535£1,477,938£1,945,107£1,943,770£1,701,497£1,479,548£1,770,355
Cash£4,821£285,610£9,780£20,670£18,781£21,743£14,119
Creditors (< 1 year)£5,680,620£3,580,709£3,115,950£2,317,273£1,691,229£1,362,824£1,681,789
Creditors (> 1 year)£240,467£205,467£120,403£130,467£196,371£164,810£156,204
Net Current Assets(£1,413,390)(£466,860)(£438,806)£33,836£29,049£138,467£102,685
Net Assets£1,309,698£1,734,478£1,577,404£1,294,903£1,058,081£978,054£950,878
Shareholder Funds£1,309,698£1,734,478£1,577,404£1,294,903£1,058,081£978,054£950,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts30 June 2025
4 March 2026Confirmation statement with no updates25 February 2026
25 February 2026Registration of a charge
2 May 2025Registration of a charge
2 May 2025Registration of a charge
Show all recent filings

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