Red Centre Consulting Limited

Active04445799 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lynda Margaret Monks
William James Monks
Owned by
Lynda Margaret Monks
William James Monks
Accounts type
Micro entity
Region
Greater London
Address
Elm Park House
Elm Park Court
Pinner
HA5 3NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Monks, Lynda Margaret
Director · Appointed 22 July 2021
British
Born October 1957 (69)
Monks, William James
Director · Appointed 4 March 2003
British
Born November 1963
Officer history (7 former)
22 July 2021
Resigned Ramshaw, Edgar as Director
22 July 2021
Appointed Monks, Lynda Margaret as Director
1 May 2016
Resigned Ablitt, Mark as Secretary
6 March 2006
Resigned Wheeler, Richard Charles as Director
4 March 2003
Appointed Monks, William James as Director
4 March 2003
Appointed Ablitt, Mark as Secretary
4 March 2003
Appointed Ramshaw, Edgar as Director
3 March 2003
Resigned Smith, Michael Albert as Secretary
3 March 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
9 October 2002
Appointed Smith, Michael Albert as Secretary
17 July 2002
Resigned Monks, William James as Director
23 May 2002
Appointed Online Nominees Limited as Corporate Director
23 May 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
23 May 2002
Appointed Monks, William James as Director
23 May 2002
Appointed Wheeler, Richard Charles as Director
23 May 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

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

Lynda Margaret Monks
Individual · Notified 22 July 2021
Owns 25–50% of shares
British
Born October 1957 (69)
William James Monks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
Former controllers (1)
1 July 2021
Ceased Edgar Ramshaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£197,074)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 (£248,228) (£248,228) (£253,421) (£253,421) (£197,074)
Balance sheet detail
202420232022202120202019
Fixed Assets£191£255
Current Assets£0£615£615£235£235
Creditors (< 1 year)£197,265£232,842£254,036£254,036£248,463£248,463
Net Current Assets(£197,265)(£253,421)(£253,421)(£248,228)(£248,228)
Net Assets(£197,074)(£253,421)(£253,421)(£248,228)(£248,228)
Shareholder Funds(£197,074)(£232,587)(£253,421)(£253,421)(£248,228)(£248,228)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates9 August 2026
29 September 2025Micro company accounts31 December 2024
11 August 2025Confirmation statement with no updates9 August 2025
30 September 2024Micro company accounts31 December 2023
9 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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