Red Lion Developments Limited

Active04193401 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Robert Henry
Lee Michael Williams
Accounts type
Micro entity
Region
South West
Address
67 Grass Meers Drive
Bristol
BS14 0LG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2008
British
Director · Appointed 3 April 2001
British
Born June 1959 (67)
Director · Appointed 3 April 2001
British
Born October 1969 (57)
Officer history (4 former)
14 August 2008
Resigned Oak Secretaries Ltd as Corporate Secretary
4 August 2008
Appointed Williams, Lee Michael as Secretary
25 June 2008
Resigned Biernat, Jan Michael as Director
3 April 2001
Appointed Henry, Ian Robert as Director
3 April 2001
Appointed Williams, Lee Michael as Director
3 April 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
3 April 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
3 April 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
3 April 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
3 April 2001
Appointed Biernat, Jan Michael as Director
3 April 2001
Appointed Oak Secretaries Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)
Former controllers (1)
13 October 2022
Ceased Peter Joseph Haigh — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£224,551)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£78,542) (£11,438) (£1,131) £4,773 (£233,512) (£224,551)
Balance sheet detail
202520242023202220212020
Current Assets£321,326£380,285£570,857£519,914
Creditors (< 1 year)£316,553£379,671£581,300£596,586
Net Current Assets£4,773£614(£10,443)(£76,672)
Net Assets(£224,551)(£233,512)£4,773(£1,131)(£11,438)(£78,542)
Shareholder Funds£4,773(£1,131)(£11,438)(£78,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates3 April 2026
18 August 2025Amended micro company accounts30 April 2025
17 August 2025Micro company accounts30 April 2025
16 April 2025Confirmation statement with no updates3 April 2025
26 November 2024Micro company accounts30 April 2024
Show all recent filings

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