Red Engineering Design Limited

Active05299489 Private limited company
Incorporated
29 November 2004 (21 years)
Industry
Other engineering activities (71129)
specialised design activities (74100)
Accounts type
Full
Region
Greater London
Address
100 New Oxford Street
London
WC1A 1HB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born August 1971 (55)
Abascal, Marion
Director · Appointed 15 June 2024
French
Born December 1978 (47)
Director · Appointed 29 July 2022
British
Born April 1981 (45)
Officer history (18 former)
27 July 2026
Appointed Smith, Mark Richard as Director
27 July 2026
Resigned Kalfon, Thierry as Director
19 December 2024
Appointed Kalfon, Thierry as Director
15 June 2024
Appointed Abascal, Marion as Director
14 June 2024
Resigned Sieh, Martin Brady as Director
29 July 2022
Resigned Vander Auwera, Olivier Paul Jean George as Director
29 July 2022
Resigned Brzeski, Stanislaw Stephen as Director
29 July 2022
Appointed Bentley, Elizabeth Louise as Director
29 July 2022
Resigned Sykes, Andrew John as Director
29 July 2022
Resigned Bradshaw, Warren as Director
29 July 2022
Resigned Smith, Mark Richard as Director
29 July 2022
Resigned Stokes, Christopher John as Director
29 July 2022
Resigned Prescott, Lee Jackson as Director
29 April 2022
Resigned Vaney, Nicholas Bruce as Director
1 February 2021
Appointed Sieh, Martin Brady as Director
1 February 2021
Resigned Whitfield, Ian as Director
1 December 2020
Appointed Vander Auwera, Olivier Paul Jean George as Director
1 May 2020
Appointed Sykes, Andrew John as Director
31 December 2019
Resigned Baker, Michael Beatson as Director
31 December 2019
Resigned Baker, Michael Beatson as Secretary
1 April 2019
Appointed Bradshaw, Warren as Director
1 July 2017
Appointed Smith, Mark Richard as Director
1 November 2016
Appointed Prescott, Lee Jackson as Director
31 October 2016
Resigned Mclean, Kenneth Ronald as Director
6 October 2016
Resigned Purcell, Anthony William as Director
6 October 2016
Resigned Ward, Robert Peter as Director
14 July 2014
Appointed Brzeski, Stanislaw Stephen as Director
1 April 2011
Appointed Baker, Michael Beatson as Secretary
1 April 2011
Resigned Whitfield, Ian as Secretary
1 November 2010
Appointed Mclean, Kenneth Ronald as Director
17 March 2008
Appointed Purcell, Anthony William as Director
1 January 2008
Appointed Stokes, Christopher John as Director
1 September 2007
Resigned Wormald, Barry Peter as Director
1 March 2005
Appointed Ward, Robert Peter as Director
17 January 2005
Appointed Wormald, Barry Peter as Director
1 January 2005
Appointed Baker, Michael Beatson as Director
1 December 2004
Appointed Whitfield, Ian as Director
29 November 2004
Appointed Whitfield, Ian as Secretary
29 November 2004
Appointed Vaney, Nicholas Bruce as Director

Ownership 2 active

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

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10211704
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10211704

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Power Efficiency Holdings Limited Owns 75–100% of shares
Red Engineering Design Limited This company Owns 75–100% of shares
Tractebel UK Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£11,557,844
Cash
£5,723,931
Turnover
£55,974,812
Profit Before Tax
(£1,713,722)
Employees
331
Debt Ratio
64%
Current Ratio
1.5x
Profit Margin
-3%
Return on Equity
-16%

Trend

Turnover
£0 £50.0M £100.0M 2019 2021 2022 £27,817,429 £45,857,093 £55,974,812
Balance sheet detail
202220212019
Fixed Assets£2,246,547£1,055,223£471,422
Current Assets£29,702,736£23,062,035£13,773,851
Cash£5,723,931£4,834,653£3,338,814
Creditors (< 1 year)£20,391,439£10,755,445£7,913,413
Creditors (> 1 year)£0
Net Current Assets£9,311,297£12,306,590£5,860,438
Net Assets£11,557,844£13,361,813£6,318,355
Shareholder Funds£11,557,844£13,361,813£6,318,355

Turnover£55,974,812£45,857,093£27,817,429
Cost of Sales£36,547,714£31,402,957£17,922,873
Gross Profit£19,427,098£14,454,136£9,894,556
Admin Expenses£22,197,503£11,277,654£5,579,039
Staff Costs£24,216,309£19,025,924£8,069,550
Operating Profit(£2,013,331)£3,391,482£4,315,517
Profit Before Tax(£1,713,722)£3,015,432£4,785,699
Tax£90,247£484,650£819,762
Profit for Period(£1,803,969)£2,530,782£3,965,937

Filings 138

DateDescriptionMade Up ToPagesPDF
9 October 2026Director's details changed
5 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
23 January 2026Amended full accounts31 December 2024
22 December 2025Total exemption full accounts31 December 2024
Show all 138 filings

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