Red Stone Design Limited

Active03310761 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
specialised design activities (74100)
Directors
Christopher Paul Davis
Richard David Marshall
Owned by
Christopher Paul Davis
Richard David Marshall
Accounts type
Total exemption full
Region
Greater London
Address
Technique Building
132-140 Goswell Road
London
EC1V 7DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Richard David
Secretary · Appointed 3 February 1997
British
Davis, Christopher Paul
Director · Appointed 3 February 1997
British
Born June 1965 (61)
Marshall, Richard David
Director · Appointed 3 February 1997
British
Born December 1964 (61)
Officer history (2 former)
3 February 1997
Appointed Marshall, Richard David as Secretary
3 February 1997
Appointed Davis, Christopher Paul as Director
3 February 1997
Appointed Marshall, Richard David as Director
3 February 1997
Resigned Watkins, Margaret Mary as Nominee Secretary
3 February 1997
Resigned Mccollum, Angela Jean as Nominee Director
31 January 1997
Appointed Watkins, Margaret Mary as Nominee Secretary
31 January 1997
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 2 active

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

Christopher Paul Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Richard David Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

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

Net Assets
£751,479
Cash
£588,895
Employees
18
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £103,226 £204,964 £348,147 £515,203 £550,690 £669,868 £751,479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,965£41,252£48,084£27,584£33,046
Current Assets£994,602£873,318£790,155£782,068£606,407£538,804£258,861
Debtors£287,581£291,269£303,228£391,737£317,493£312,812£201,869
Cash£588,895£467,882£263,109£313,729£227,795£159,356£25,992
Creditors (< 1 year)£271,597£244,702£287,549£315,612£285,844£316,886£191,485
Creditors (> 1 year)£50,000
Net Current Assets£723,005£628,616£502,606£466,456£320,563£221,918£67,376
Net Assets£751,479£669,868£550,690£515,203£348,147£204,964£103,226
Shareholder Funds£751,479£669,868£550,690£515,203£348,147£204,964£103,226

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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