Red Eight Capital Limited

Active04828086 Private limited company
Incorporated
10 July 2003 (23 years)
Previously known as
Red Eight Private Finance Limited (until 17 July 2017)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Andrew Whitby
Owned by
Andrew Whitby
Accounts type
Total exemption full
Region
South East
Address
The Coach House Greys Green
Rotherfield Greys
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Whitby, Andrew
Director · Appointed 12 May 2004
British
Born March 1977 (49)
Officer history (9 former)
18 December 2024
Resigned Hart, Nigel John as Director
7 June 2023
Resigned Harris, Erika Nicole as Director
17 October 2018
Appointed Hart, Nigel John as Director
24 September 2012
Appointed Harris, Erika Nicole as Director
31 July 2012
Resigned Davey, Alan John as Secretary
31 July 2012
Resigned Davey, Alan John as Director
23 March 2005
Resigned Strain Keville Secretarial Services Limited as Corporate Secretary
23 March 2005
Appointed Davey, Alan John as Secretary
12 May 2004
Appointed Strain Keville Secretarial Services Limited as Corporate Secretary
12 May 2004
Appointed Whitby, Andrew as Director
12 May 2004
Resigned Strain, Andrew John as Secretary
12 May 2004
Resigned Strain, Andrew John as Director
14 August 2003
Appointed Davey, Alan John as Director
10 July 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 July 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 July 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 July 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 July 2003
Appointed Strain, Andrew John as Secretary
10 July 2003
Appointed Strain, Andrew John as Director

Ownership 1 active

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

Andrew Whitby
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£107,381)
Cash
£2,206
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £4,452 (£104,485) (£104,084) (£130,289) (£132,734) (£107,381)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,266£620£826£1,101£1,468£1,957
Current Assets£194£11,941£25,162£85,321
Debtors£0
Cash£2,206£194£194
Creditors (< 1 year)£68,499£90,194£87,955£73,565£131,115£82,826
Creditors (> 1 year)£43,354£43,354£43,561
Net Current Assets(£66,293)(£90,000)(£87,761)(£61,624)(£105,953)£2,495
Net Assets(£107,381)(£132,734)(£130,289)(£104,084)(£104,485)£4,452
Shareholder Funds(£107,381)(£132,734)(£130,289)(£104,084)(£104,485)£4,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 July 2025
22 June 2026Confirmation statement with no updates8 June 2026
30 June 2025Confirmation statement with no updates8 June 2025
29 April 2025Total exemption full accounts31 July 2024
18 December 2024Termination of appointment of a director
Show all recent filings

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