Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Red Box Consultancy Services Limited
- Incorporated
- 12 May 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Cathrine Jane MeadowsNeil Guy Reginald Meadows
- Owned by
- Cathrine Jane MeadowsNeil Guy Reginald Meadows
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Innisfree CloseHarrogateNorth YorkshireHG2 8PL
Officers 2 active
Officer details are public data from the Companies House register.
Meadows, Cathrine Jane
Director · Appointed 13 May 2004
British
Born October 1963 (63)
Meadows, Neil Guy Reginald
Director · Appointed 12 May 2004
British
Born August 1961 (65)
Officer history (5 former)
30 June 2017
Resigned Sexton, Katherine as Director
31 March 2015
Resigned Cullingworth, Oliver as Director
6 April 2010
Appointed Cullingworth, Oliver as Director
17 June 2008
1 July 2007
Appointed Sexton, Katherine as Director
13 May 2004
Appointed Meadows, Cathrine Jane as Director
12 May 2004
Appointed Meadows, Neil Guy Reginald as Director
12 May 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cathrine Jane Meadows
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Neil Guy Reginald Meadows
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
30 June 2017
Ceased Katherine Sexton — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £49,773
- Cash
- £56,219
- Employees
- 6
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,741 | £7,297 | £7,990 | £8,254 | £9,326 | £10,815 | £12,723 |
| Current Assets | £111,907 | £156,693 | £165,415 | £116,553 | £107,686 | £54,673 | £61,996 |
| Debtors | £55,688 | £76,390 | £77,063 | £69,172 | £60,226 | £19,738 | £30,933 |
| Cash | £56,219 | £80,303 | £88,352 | £47,381 | £47,460 | £34,935 | £31,063 |
| Creditors (< 1 year) | £66,251 | £82,957 | £123,735 | £116,374 | £92,723 | £36,641 | £45,188 |
| Net Current Assets | £45,656 | £73,736 | £41,680 | £179 | £14,963 | £18,032 | £16,808 |
| Net Assets | £49,773 | £79,938 | £48,983 | £7,973 | £23,903 | £28,455 | £29,054 |
| Shareholder Funds | £49,773 | £79,938 | £48,983 | £7,973 | £23,903 | £28,455 | £29,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 24 October 2024 | Total exemption full accounts | 30 June 2024 |
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