Red Lion Investments Limited

Active04027066 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Duncan William Brenan
Thomas Margetts Brenan
Owned by
Thomas Margetts Brenan
Frank Gage Brenan
Accounts type
Total exemption full
Region
South West
Address
Old Library Chambers
21 Chipper Lane
Salisbury
SP1 1BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brenan, Duncan William
Director · Appointed 29 January 2025
British
Born January 1975 (51)
Brenan, Thomas Margetts
Director · Appointed 23 January 2025
British
Born June 1972 (54)
Director · Appointed 6 July 2000
British
Born June 1947 (79)
Officer history (2 former)
29 January 2025
Appointed Brenan, Duncan William as Director
23 January 2025
Appointed Brenan, Thomas Margetts as Director
8 July 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
6 July 2000
Appointed Brenan, Frank Gage as Director
6 July 2000
Resigned Whale Rock Directors Limited as Corporate Nominee Director
5 July 2000
Appointed Whale Rock Directors Limited as Corporate Nominee Director
5 July 2000
Appointed Whale Rock Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Thomas Margetts Brenan
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Former controllers (1)
18 September 2026
Ceased Elizabeth Rosemary Brenan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,024,503
Cash
£1,429,895
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,709,809 £8,201,172 £8,410,368 £7,842,267 £8,321,430 £8,024,503
Balance sheet detail
202520242023202220212020
Fixed Assets£6,770,270£6,189,898£6,291,418£5,825,306£4,353,277
Current Assets£2,094,120£2,029,763£2,521,734£2,604,818£3,387,016
Cash£1,429,895£2,091,417£2,024,934£2,519,355£2,601,462£3,387,016
Creditors (< 1 year)£66,782£60,680£40,207£54,213£28,864£21,874
Net Current Assets£2,033,440£1,989,556£2,467,521£2,575,954£3,365,142
Net Assets£8,024,503£8,321,430£7,842,267£8,410,368£8,201,172£7,709,809
Shareholder Funds£8,024,503£8,321,430£7,842,267£8,410,368£8,201,172£7,709,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Director's details changed
20 September 2026Cessation of a person with significant control
18 September 2026Notification of a person with significant control
5 August 2026Confirmation statement with no updates5 July 2026
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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