Red Solutions Limited

Active04635518 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born April 1977 (49)
Director · Appointed 1 March 2024
British
Born January 1973 (53)
Director · Appointed 1 March 2024
British
Born January 1987 (39)
Director · Appointed 30 June 2021
British
Born June 1988 (38)
Director · Appointed 30 June 2021
British
Born January 1979 (47)
Director · Appointed 17 June 2005
British
Born April 1972 (54)
Officer history (7 former)
1 March 2024
Resigned Reed, Tyson Leigh as Secretary
1 March 2024
Appointed Campbell, Iain Blair as Director
1 March 2024
Appointed Cooke, Sean James George as Director
1 March 2024
Resigned Sheriff, Robert Henry as Director
1 March 2024
Appointed Baker, Lee Michael as Director
1 March 2024
Resigned Reed, Tyson Leigh as Director
30 June 2021
Appointed Hetherington, William Michael as Director
30 June 2021
Appointed Reed, Tyson Leigh as Secretary
30 June 2021
Appointed Reed, Tyson Leigh as Director
30 June 2021
Appointed Jeffreys, John as Director
30 June 2021
Resigned Sheriff, Claire Helen as Director
30 June 2021
Resigned Sheriff, Claire Helen as Secretary
17 June 2005
Appointed Wood, Christopher Michael as Director
9 February 2005
Appointed Sheriff, Claire Helen as Director
13 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
13 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
13 January 2003
Appointed Sheriff, Claire Helen as Secretary
13 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 January 2003
Appointed Sheriff, Robert Henry as Director
13 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06767271
Former controllers (3)
1 March 2024
Ceased Tyson Leigh Reed — Owns 25–50% of shares
30 June 2021
Ceased Robert Henry Sheriff — Owns 50–75% of shares
30 June 2021
Ceased Claire Helen Sheriff — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Onemedia Services Limited Owns 75–100% of shares
Red Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Employees
6

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 2023 2024 £162,477 £233,801 £233,968 £100 £100 £100
Balance sheet detail
202420232022202220212020
Fixed Assets£0£2,683£1,152
Current Assets£100£100£100£238,771£368,715£444,110
Debtors£100£100£100£172,417£218,281
Cash£0£55,762£186,666£216,428
Creditors (< 1 year)£0£4,803£137,597£278,474
Net Current Assets£100£233,968£231,118£165,636
Net Assets£100£100£100£233,968£233,801£162,477
Shareholder Funds£100£100£100£233,968£233,801£162,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
6 August 2026Confirmation statement with no updates4 August 2026
8 August 2025Confirmation statement with updates4 August 2025
2 July 2025Accounts for a dormant company31 December 2024
27 January 2025Registered office address changed
Show all recent filings

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