Red Dot Europe Ltd

Active03568705 Private limited company

Incorporated: 21 May 1998 (28 years)
Industry: Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors: Giancarlo Papini
Andrew John Elshaw
Controlled by: John Frederick Beering
Accounts type: Small
Region: East of England
Address: 1 Goddard Road
Whitehouse Industrial Estate
Ipswich
IP1 5NP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 June 2027
Last conf. stmt: 21 May 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Papini, Giancarlo

Director · Appointed 17 March 2020

American

Born July 1982 (44)

Millan, Sarah Jayne

Secretary · Appointed 1 March 2019

Elshaw, Andrew John

Director · Appointed 1 March 2019

British

Born August 1967 (59)

Officer history (17 former)

31 March 2020

Resigned Janus, Jason Dominic as Director

17 March 2020

Appointed Papini, Giancarlo as Director

1 March 2019

Appointed Millan, Sarah Jayne as Secretary

1 March 2019

Appointed Elshaw, Andrew John as Director

1 March 2019

Resigned Papini, Giancarlo Camillo as Secretary

1 March 2019

Resigned Janus, Jason Dominic as Director

31 December 2016

Resigned Davies, Edmund as Director

6 October 2016

Appointed Papini, Giancarlo Camillo as Secretary

6 October 2016

Appointed Janus, Jason Dominic as Director

6 October 2016

Resigned Janus, Jason Dominic as Secretary

31 July 2016

Resigned Williams, Michael Andrew Charles as Director

23 May 2016

Appointed Janus, Jason Dominic as Director

23 May 2016

Appointed Janus, Jason Dominic as Secretary

14 April 2016

Resigned Gardiner, Randal as Director

4 March 2016

Resigned Gallagher, Shawn Michael as Secretary

1 January 2015

Appointed Williams, Michael Andrew Charles as Director

31 July 2014

Resigned Machin, Stephen Francis as Director

3 May 2012

Resigned Kerry, Sally Claire as Secretary

3 May 2012

Appointed Gallagher, Shawn Michael as Secretary

31 October 2011

Resigned Tebb, Gregory James as Director

1 January 2011

Appointed Tebb, Gregory James as Director

1 April 2006

Appointed Davies, Edmund as Director

9 September 2004

Appointed Kerry, Sally Claire as Secretary

9 September 2004

Resigned Machin, Stephen Francis as Secretary

9 September 2004

Resigned Yantzer, James Ralph as Secretary

10 June 2003

Appointed Machin, Stephen Francis as Secretary

10 June 2003

Appointed Machin, Stephen Francis as Director

29 June 2001

Appointed Yantzer, James Ralph as Secretary

29 June 2001

Resigned Arfi, Fabrice as Secretary

1 March 2000

Resigned Mcfarlane, Ronald as Director

21 May 1998

Resigned Company Directors Limited as Corporate Nominee Director

21 May 1998

Appointed Mcfarlane, Ronald as Director

21 May 1998

Appointed Company Directors Limited as Corporate Nominee Director

21 May 1998

Appointed Arfi, Fabrice as Secretary

21 May 1998

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

21 May 1998

Appointed Gardiner, Randal as Director

21 May 1998

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Frederick Beering

Individual · Notified 3 June 2024

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

American

Born May 1969 (57)

Former controllers (2)

3 June 2024

Ceased John M Kaestle — Has significant influence or control

17 March 2020

Ceased Jason Dominic Janus — Has significant influence or control (as a firm)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,198,323
Cash: £554,794
Employees: 30

Debt Ratio: 80%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£409,013	£322,549	£232,761	£197,455
Current Assets	£5,523,992	£5,354,224	£4,049,522	£3,658,174
Cash	£554,794	£536,248	£176,259	£300,847
Creditors (< 1 year)	£4,559,682	£4,384,556	£3,498,753	£2,585,220
Net Current Assets	£964,310	£969,668	£550,769	£1,072,954
Net Assets	£1,198,323	£1,117,217	£611,430	£1,094,409
Shareholder Funds	£1,198,323	£1,117,217	£611,430	£1,094,409