Red Electric Designs Limited

Active04329740 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
Greater London
Address
Unit J
Chesham Close
Romford
RM7 7PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
Irish
Born August 1962 (64)
Director · Appointed 1 April 2006
Lithuanian
Born February 1977 (49)
Officer history (9 former)
1 October 2016
Resigned Mccarthy, Michelle as Secretary
23 October 2012
Resigned Mccarthy, Michael Joseph as Director
1 October 2010
Appointed Mccarthy, Gerard Martin as Director
5 May 2008
Resigned Meskauskaite, Jolanta as Director
26 February 2008
Resigned Meskauskaite, Jolanta as Secretary
26 February 2008
Appointed Mccarthy, Michael Joseph as Director
26 February 2008
Appointed Mccarthy, Michelle as Secretary
1 April 2006
Appointed Meskauskaite, Jolanta as Secretary
1 April 2006
Resigned Bacani, Alma as Secretary
1 April 2006
Appointed Meskauskas, Gintaras Donato as Director
5 November 2002
Appointed Bacani, Alma as Secretary
4 November 2002
Resigned Mccarthy, Michael as Secretary
29 October 2002
Resigned Mccarthy, Michelle as Director
10 October 2002
Appointed Meskauskaite, Jolanta as Director
27 November 2001
Appointed Pawson, Christopher as Director
27 November 2001
Resigned Pawson, Christopher as Director
27 November 2001
Appointed Mccarthy, Michelle as Director
27 November 2001
Resigned Pawson, Sandra as Secretary
27 November 2001
Appointed Mccarthy, Michael as Secretary
27 November 2001
Appointed Pawson, Sandra as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10508319
Former controllers (2)
27 November 2021
Ceased Gerard Martin Mccarthy — Owns 25–50% of shares
27 November 2021
Ceased Gintaras Donato Meskauskas — Owns 25–50% of shares

Financials

Net Assets
£2,923,534
Cash
£1,656,962
Employees
16
Debt Ratio
35%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,007,611 £1,423,604 £1,476,588 £2,163,321 £2,488,129 £2,923,534
Balance sheet detail
202420232022202120202019
Fixed Assets£436,856£448,218£525,132£409,313£254,030£184,846
Current Assets£4,030,372£3,704,648£3,556,076£3,582,765£3,170,077£3,167,224
Debtors£2,364,084£2,307,097£2,363,209£2,140,664£1,529,019£2,286,548
Cash£1,656,962£1,389,327£1,184,271£1,432,753£1,632,813£868,830
Creditors (< 1 year)£1,322,135£1,263,082£1,328,445£1,791,829£1,180,861£2,315,285
Creditors (> 1 year)£123,165£308,361£501,843£658,845£785,442£847
Net Current Assets£2,708,237£2,441,566£2,227,631£1,790,936£1,989,216£851,939
Net Assets£2,923,534£2,488,129£2,163,321£1,476,588£1,423,604£1,007,611
Shareholder Funds£2,923,534£2,488,129£2,163,321£1,476,588£1,423,604£1,007,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
14 January 2026Director's details changed
14 January 2026Confirmation statement with no updates27 November 2025
25 August 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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