Red Giant Projects Limited

Active04147497 Private limited company
Incorporated
25 January 2001 (25 years)
Industry
Media representation services (73120)
Directors
Martin Sharrocks
Ian William Bond
Owned by
Ian William Bond
Martin Sharrocks
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sharrocks, Martin
Director · Appointed 29 January 2001
British
Born June 1969 (57)
Bond, Ian William
Secretary · Appointed 25 January 2001
British
Bond, Ian William
Director · Appointed 25 January 2001
British
Born March 1963 (63)
Officer history (5 former)
7 August 2018
Resigned Skelding, Oliver Chrisp as Director
5 November 2010
Resigned Sears, David John Charles as Director
7 June 2002
Resigned Clifton, Paul as Director
29 January 2001
Appointed Sears, David John Charles as Director
29 January 2001
Appointed Sharrocks, Martin as Director
29 January 2001
Appointed Skelding, Oliver Chrisp as Director
25 January 2001
Appointed Bond, Ian William as Director
25 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 January 2001
Appointed Clifton, Paul as Director
25 January 2001
Appointed Bond, Ian William as Secretary

Ownership 2 active

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

Ian William Bond
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Martin Sharrocks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Former controllers (1)
30 August 2018
Ceased Oliver Chrisp Skelding — Owns 25–50% of shares

Financials

Net Assets
£91,933
Employees
2
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £108,626 £12,588 £58,571 £115,205 £80,052 £91,933
Balance sheet detail
202420232022202120202019
Fixed Assets£14,052£6,988£4,998£3,029£5,669
Current Assets£205,972£182,855£208,466£240,652£172,655£174,410
Debtors£158,666£92,580£76,306
Cash£81,986£80,075£98,104
Creditors (< 1 year)£128,786£98,637£69,238£148,036£116,569£73,417
Creditors (> 1 year)£6,667£16,667£26,667£37,074£49,167
Net Current Assets£85,548£95,231£149,874£92,616£56,086£100,993
Net Assets£91,933£80,052£115,205£58,571£12,588£108,626
Shareholder Funds£91,933£80,052£115,205£58,571£12,588£108,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
27 January 2026Confirmation statement with no updates25 January 2026
21 November 2025Micro company accounts31 December 2024
24 July 2025Change of details for a person with significant control
24 July 2025Secretary's details changed
Show all recent filings

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